Epstein File EFTA01431978: Holder, Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431978: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014319781 keyword hits

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This document contains compliance checklists and account holder verification for Southern Financial, LLC (SFL) and Southern Trust Company, Inc (STC), nearly identical to EFTA01406280. Jeffrey E. Epstein is identified as President, Sole Shareholder, and Authorized Signatory. The document notes that a USVI domiciled Certificate of Existence was located but requests additional Secretary of State or Certificate of Good Standing documentation dated within six months for the account holder and sole member.

👤 Named in This Document

Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

attachments, we have completed attached checklists for which please see assessment below - 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

Upon review of all docs from the repositories and attachments, we have completed attached checklists for which please see assessment below - Acct **Holder**