Epstein Index›Documents›EFTA01414170
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414170: Southern Trust, Bear Stearns and US Virgin Islands (DS10)

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This document contains information about Southern Trust Company Inc. and Southern Financial LLC, stating that Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. The document references individuals including Indyke and Richard Kahn, mentions an annual report, and provides background on Epstein's wealth derived from his days at Bear Stearns in the early 1980s and his subsequent financial management firms.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern TrustBear StearnsUS Virgin Islandsvirgin

📋 Key Excerpts7

PersonKeyword
Excerpt 1
of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of **Southern** **Trust** Company Inc.
Excerpt 2
Indyke, Richard Kahn Annual report o See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.
Excerpt 3
<**Southern** **Trust** Company Inc.

📄 Original Document

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Source: U.S. Department of Justice

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