Epstein Index›Documents›EFTA01463314
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463314: Southern Trust (DS10)

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A document outlining required documentation from Jeffrey Epstein (photo ID, Social Security number, authorization letter) and from Southern Trust Company Inc. (share registry and bylaws) regarding ownership and inquiry capabilities for Jeanne Brennan, Harry Beller, and Richard Kahn.

👤 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

📄 Original Document

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Read the full document (286 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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