Epstein File EFTA01406632: Southern Trust, Bear Stearns and US Virgin Islands (DS10)

Epstein Index›Documents›EFTA01406632

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406632: Southern Trust, Bear Stearns and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA014066322 keyword hits

0

views

0

shares

0

reactions

2

persons

4

keywords

8

excerpts

This document provides organizational structure and financial information for Southern Trust Company Inc. and Southern Financial LLC. It establishes that Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc., which is the sole member of Southern Financial LLC. The document references an operating agreement, annual financial reports from June 2017, and notes that Jeffrey Epstein began his financial career in 1976 as an options trader at Bear Stearns, becoming a partner in 1980. It also references individuals including Indyke and Richard Kahn.

👤 Named in This Document

Jeffrey Epstein Les Wexner

🔑 Evidence Keywords

Southern Trust Bear Stearns US Virgin Islands virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

- Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § **Southern** **Trust** Company Inc. is the sole member of Southern

Excerpt 2

Financial LLC EFTA01406636 § 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.