Epstein File EFTA01420555: Charles and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420555: Charles and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014205551 keyword hits

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This document is a financial holdings record showing asset positions held by Jeffrey Epstein and Darren K. Indyke as trustees, with a trust dated 02/09/99 at an address in St. Thomas, VI. It lists holdings in Southern Trust Company Inc. ($7,668,026.80), Jeepers Inc. ($7,108,576.30), and various securities including positions in BB&T Corporation, Capital One Financial, and Charles Schwab Corp. The document reflects significant asset holdings across multiple accounts.

👤 Named in This Document

Jeffrey Epstein Charles

🔑 Evidence Keywords

Southern Trust St Thomas asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 41,108,732.17 EPSTEIN N4G023812 EFTA01420561 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 7,668,026.80 EPSTEIN N4G024935 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 7,108,576.30

Excerpt 3

Symbol Cusip BB&T CORPORATION bbt h pfd 54937875 CAPITAL ONE FINANCIAL CO cof di pfd EFTA01420556 14040H709 CAPITAL ONE FINANCIAL CO cof f pfd 14040H881 **CHARLES**