Epstein File EFTA01406280: Holder, Brennan and Southern Trust (DS10)

Epstein Index›Documents›EFTA01406280

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406280: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014062801 keyword hits

0

views

0

shares

0

reactions

4

persons

1

keywords

8

excerpts

This document contains compliance checklists and account holder verification for Southern Financial, LLC (SFL) and Southern Trust Company, Inc (STC). Jeffrey E. Epstein is identified as President, Sole Shareholder, and Authorized Signatory for both entities. The document notes that a USVI domiciled Certificate of Existence was found for the account holder and sole member, but requests additional Secretary of State or Certificate of Good Standing documentation dated within six months. Darren Indyke is listed as an Authorized Signatory for LSJE, LLC, with Jeffrey Epstein as sole member, shareholder, and authorized signatory.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts8

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

EFTA01406284 During review, I found the USVI domiciled Certificate of Existence for the account **holder** and sole member, however unable to extract the