Epstein File EFTA01422087: Brennan, Southern Trust and Bear Stearns (DS10)
This document identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc. and notes that an individual (name partially redacted) is the sole member of Southern Financial LLC. The document references an annual report and attachments regarding Southern Financial LLC and Southern Trust Company Inc. financials from June 2017, and includes biographical information indicating that Epstein's wealth originated from his tenure at Bear Stearns in the early 1980s and subsequent financial management firms. The document also references individuals named Indyke and Richard Kahn in connection with these entities.
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