Epstein Index›Documents›EFTA01479882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479882: Passport, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA014798821 keyword hits
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This document contains financial and ownership information for Southern Trust Company, Inc., including Jeffrey Epstein's 100% ownership stake, his date of birth (January 20, 1953), passport number, and account information related to J.P. Morgan brokerage assets and custody. The document lists multiple controlling owners with associated passport numbers and dates of birth.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Epstein % of Ownership 100% Date of Birth: 01 - 20 - 1953 **Passport** Number E E dd y y y y Controlling Owner % of Ownership Date of Birth: . - **Passport** Number
Excerpt 2
m m dd yyyy Controlling Owner % of Ownership Date of Birth: - - **Passport** Number m a dd Y Y Y Y Controlling Owner % of Ownership Date of Birth: - .
Excerpt 3
**Passport** Number m m dd y y y y D.

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