Epstein File EFTA01384091: Holder, Booking and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384091: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013840911 keyword hits

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This document is a beneficial ownership disclosure form (DS10) identifying the ownership structure of accounts held at a Deutsche Bank booking center. It establishes that Jeffrey Epstein is the sole shareholder of Southern Trust, which is the sole member of Southern Financial LLC, and Southern Trust is also the sole shareholder of Southern Financial Company, Inc. The form requests identification of ultimate beneficial owners and includes references to account details and party relationships.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

booking Southern Trust beneficial owner Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

other roles (indicate and/or indicate Parties related to ownership relationship between this account %) parties) Sole shareholder of 1 Jeffrey Epstein **Southern**

Excerpt 3

**Trust**; Southern Financial 2 LLC **Southern** **Trust** is the sole member of Southern Financial **Southern** **Trust** 3 100 Company, Inc. and Jeffrey Epstein is the