Epstein File EFTA01417308: Virgin, Southern Trust and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01417308: Virgin, Southern Trust and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014173082 keyword hits

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This document outlines the corporate structure of Southern Financial LLC and Southern Trust Company Inc., entities based in St. Thomas, U.S. Virgin Islands. Jeffrey Epstein is identified as the sole shareholder of Southern Trust Company Inc., which is the sole member of Southern Financial LLC. The document references an operating agreement, financial statements from June 2017, and notes that Epstein became a partner at Bear Stearns in the early 1980s, with involvement of individuals including Indyke and Richard Kahn.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust Bear Stearns US Virgin Islands

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Thomas in the US **Virgin** Islands, which merged into Southern Financial LLC.

Excerpt 2

Xavier W-9 Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § **Southern** **Trust** Company Inc. is the sole member

Excerpt 3

of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of **Southern** **Trust** Company Inc.