Epstein File EFTA01448404: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448404: Southern Trust (DS10)

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This document is a checklist or requirements list for Southern Trust Company Inc. that specifies documentation needed from Jeffrey Epstein (photo ID, Social Security number, and letter of authorization granting inquiry capabilities to Jeanne Brennan, Harry Beller, and Richard Kahn) and from Southern Trust Company Inc. (Share Registry/By-laws showing ownership percentages). The document appears to be part of a compliance or account verification process.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Epstein: - Photo ID - Social Security # - Letter of authorization stating that Jeanne Brennan, Harry Beller and Richard Kahn have inquiry capabilities **Southern**

Excerpt 2

**Trust** Company Inc: - Share Registry/By-laws showing who owns how much of the company (This would answer the next 2 bullet points) - I see in the Articles