Epstein File EFTA01456459: Southern Trust and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456459: Southern Trust and Controlled (DS10)

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This document is a financial agreement or contract involving Southern Trust Company, Inc., with an address at 6100 Red Hook Quarter, B3 Street. The document contains standard contractual definitions including references to affiliated entities and controlled parties. It includes contact information for parties in London (Winchester Street, EC2N 2DB) and establishes terms for money markets and repo transactions.

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🔑 Evidence Keywords

Southern Trust controlled

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Winchester Street London EC2N 2DB Attention: Head of Money Markets Repo Telephone: Fax: + (iii) Address for notices and other communications for Party B: **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC. 6100 Red Hook Quarter, B3 St.

Excerpt 3

(a) The following additional Definitions shall be added after subparagraph 2(xx): (yy) "Affiliate" means, in relation to any person. any entity **controlled**