Epstein Index›Documents›EFTA01450110
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450110: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014501101 keyword hits
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This document contains language addressing the ownership structure of Southern Financial, LLC and Southern Trust, Inc., entities within Jeffrey Epstein's financial portfolio. The available excerpts do not provide specific ownership details but indicate documentation of these ownership relationships.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Include language around the ownership of Southern Financial, LLC and **Southern** **Trust**, Inc.

📄 Original Document

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Read the full document (557 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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