Epstein File EFTA01463133: Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463133: Brennan and Southern Trust (DS10)

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This document contains incorporation and management details for Southern Trust Company, Inc., a USVI entity incorporated on February 25, 2013 with TIN 66-0799192, formed to own certain assets. The trust company is managed from 345 Park Avenue, 27th Floor, New York, NY 10154, with inquiry capacity held by Jeanne Brennan, Harry Beller, and Richard Kahn. The document includes correspondence forwarded by Paul Morris on March 15, 2013, and an email from Amanda Kirby dated March 11, 2013, referencing Epstein accounts.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Thomas USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name **Southern**

Excerpt 2

**Trust** Company, Inc. - Address 6100 Red Hook Quarter B3 St.

Excerpt 3

Management 345 Park Avenue, 27th Floor New York, NY 10154 Office Cell: ----- Forwarded by Paul Morris/db/dbcom on 03/15/2013 09:37 AM ----- From: "Jeanne **Brennan**