Epstein File EFTA01424823: Holder, Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01424823: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014248231 keyword hits

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This compliance assessment document reviews account holders and authorized signatories for Southern Financial LLC and LSJE LLC. Southern Trust Company Inc. is identified as the sole member of Southern Financial LLC, with Jeffrey E. Epstein as president and authorized signatory. The document notes missing documentation from the U.S. Virgin Islands Secretary of State and requests certificates of existence and corporate governance documents dated within six months.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust virgin

📋 Key Excerpts8

PersonKeyword

Excerpt 1

have completed attached checklists for which please see assessment below - EFTA01424825 Acct Holder - Southern Financial, LLC (SFL) Sole Member@SFL - **Southern**

Excerpt 2

**Trust** Company, Inc (STC) President & Authorized Signatory@SFL; President, Sole Shareholder & Authorized Signatory@STC - Jeffrey E.

Excerpt 3

During review, I found the USVI domiciled Certificate of Existence for the account **holder** and sole member, however unable to extract the SoS from the USVI