Epstein File EFTA01406700: Holder, Brennan and Southern Trust (DS10)

Epstein Index›Documents›EFTA01406700

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406700: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014067001 keyword hits

0

views

0

shares

0

reactions

4

persons

1

keywords

8

excerpts

This document is a compliance or account review checklist examining Southern Financial, LLC (SFL) and Southern Trust Company, Inc. (STC). Jeffrey E. Epstein is identified as President and Authorized Signatory at SFL, and President, Sole Shareholder, and Authorized Signatory at STC. The document also references LSJE, LLC with Jeffrey Epstein as sole member, shareholder, and authorized signatory, and Darren Indyke as an authorized signatory. The reviewer notes difficulty obtaining USVI Secretary of State documentation for the account holder and sole member.

👤 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

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