Epstein File EFTA01413483: Southern Trust, Bear Stearns and US Virgin Islands (DS10)
This document establishes that Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. and sole member of Southern Financial LLC. It also references Epstein's professional history at Bear Stearns in the early 1980s, where he became a partner, and notes that his wealth derived from his tenure at Bear Stearns and subsequent financial management firms. The document includes references to individuals Indyke and Richard Kahn, and mentions financial reports for Southern Financial LLC and Southern Trust Company Inc. as of June 2017.
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