Epstein Index›Documents›EFTA01408622
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408622: Patel, Client and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014086221 keyword hits
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This document contains client onboarding and data services communications from Amber Davis at DBUSA Core Corp regarding Southern Trust Company Inc. and Southern Financial LLC. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company Inc., which is the sole member of Southern Financial LLC, and references the Southern Financial Operating Agreement and organizational structure documentation.

👤 Named in This Document
Jeffrey EpsteinKash Patel
🔑 Evidence Keywords
clientSouthern TrustUS Virgin Islandsvirgin

📋 Key Excerpts9

PersonKeyword
Excerpt 1
On-Boarding I **Client** Data Services I C00 DBUSA Core Corp.
Excerpt 2
Thank you, {cid:image001.gif@01D21B3F.826CE570} Amber Davis **Client** On-Boarding I **Client** Data Services I C00 DBUSA Core Corp.
Excerpt 3
Thank you kindly, {cid:image001.gif@01D21B3F.826CE570} Amber Davis **Client** On-Boarding **Client** Data Services I C00 DBUSA Core Corp.

📄 Original Document

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Source: U.S. Department of Justice

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