Epstein File EFTA01406175: Holder, Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406175: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014061751 keyword hits

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This document is a compliance assessment for Southern Financial, LLC (SFL), with Southern Trust Company, Inc. (STC) as the sole member. Jeffrey E. Epstein is identified as President and Authorized Signatory at both entities. The document notes that a USVI domiciled Certificate of Existence was located for the account holder and sole member, but requests updated Secretary of State or Certificate of Good Standing documentation dated within six months.

👤 Named in This Document

Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts7

PersonKeyword

Excerpt 1

attachments, we have completed attached checklists for which please see assessment below - Acct Holder - Southern Financial, LLC (SFL) Sole Member@SFL - **Southern**

Excerpt 2

**Trust** Company, Inc (STC) President & Authorized Signatory@SFL; President, Sole Shareholder & Authorized Signatory@STC - Jeffrey E.

Excerpt 3

Upon review of all docs from the repositories and attachments, we have completed attached checklists for which please see assessment below - Acct **Holder**