Epstein Index›Documents›EFTA01480042
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480042: Southern Trust (DS10)

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This document identifies Jeffrey Epstein in his individual capacity and as President of Southern Trust Company Inc. The excerpt appears to be from a formal legal or compliance document establishing Epstein's titles and roles with the trust company.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EPSTEIN , in my individual capacity; ORIGINAL AND capacity as (Accountholder/Principal) PRESIDENT of **SOUTHERN** **TRUST** COMPANY, INC. (Title) (e.g.

📄 Original Document

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Source: U.S. Department of Justice

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