Epstein File EFTA01402031: Leslie Wexner, Southern Trust and Bear Stearns (DS10)

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Epstein File EFTA01402031: Leslie Wexner, Southern Trust and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014020312 keyword hits

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This document details the corporate structure and financial history of Southern Trust Company Inc. and Southern Financial LLC. It establishes that Jeffrey Epstein was the sole shareholder of Southern Trust Company Inc., which served as the sole member of Southern Financial LLC, and references Epstein's career beginning in 1976 as an options trader at Bear Stearns, where he became a partner in 1980. The document includes organizational charts, operating agreements, and financial reports from June 2017, and names associates Richard Kahn and Indyke.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

Southern Trust Bear Stearns US Virgin Islands virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Document (Cert of Incorp, etc) - Nature of Business Doc - Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § **Southern**

Excerpt 2

**Trust** Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of **Southern** **Trust** Company Inc.

Excerpt 3

Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.