Epstein File EFTA01384791: Caroline Lang, Passport and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384791: Caroline Lang, Passport and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013847911 keyword hits

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This document contains account opening and beneficial owner certification information related to Southern Trust Company, Inc., identifying Epstein as president and a 50% member of the legal entity. The document outlines identification requirements including passport numbers, alien identification card numbers, and government-issued documents bearing photographs.

👤 Named in This Document

Caroline Lang

🔑 Evidence Keywords

passport Southern Trust photograph beneficial owner

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card or number and country of issuance

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, en alien identification card number, or number be and provided

Excerpt 3

EPSTEIN, PRESIDENT OF **SOUTHERN** **TRUST** COMPANY, INC., 50% MEMBER b. Name of Legal Entity.