Epstein File EFTA01408641: Southern Trust, Driver and US Virgin Islands (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01408641: Southern Trust, Driver and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA014086411 keyword hits

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This document contains an organizational chart and financial information showing that Southern Trust Company Inc. is the sole member of Southern Financial LLC, and that Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. The document references Richard Indyke and Richard Kahn, includes Southern Financial LLC financials from June 2017, and discusses operations in St. Thomas, US Virgin Islands. It also references a 'driver' list used by respective businesses and mentions Wexner in connection with the entity structure.

👤 Named in This Document

Jeffrey Epstein Les Wexner

🔑 Evidence Keywords

Southern Trust driver US Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

EFTA01408652 Organization Chart 0 Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § **Southern** **Trust** Company Inc. is the sole member

Excerpt 2

of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of **Southern** **Trust** Company Inc. - UBOs (Owners) that own greater than 10% o Jeffrey

Excerpt 3

Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.