Epstein File EFTA01435764: Holder, Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435764: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014357641 keyword hits

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This document is a financial compliance review of Southern Trust Company, Inc. and Southern Financial, LLC, identifying Jeffrey E. Epstein as President and Authorized Signatory of both entities. The review examines account holder documentation, including a DB AG preferred account with high-yield interest, and requests missing Secretary of State or Certificate of Good Standing documentation dated within six months for the USVI-domiciled account holder and sole member.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts9

PersonKeyword

Excerpt 1

**Southern** **Trust** is a private consulting company provides financial and tax advice to clients. 965 - DB AG preferred account - High yielding interest account

Excerpt 2

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

Excerpt 3

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