Epstein File EFTA01480050: Endowment, Passport and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480050: Endowment, Passport and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014800501 keyword hits

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This is a financial document showing Jeffrey Epstein as 100% controlling owner with a date of birth of January 20, 1953, and passport number 469911707. The document references the Southern Trust Company, Inc., asset/brokerage accounts, and line of credit applications linked to asset accounts.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

passport Southern Trust asset endowment

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein % of Ownership 100% Date of Birth: 01 - 20 - 1953 **Passport** Number 469 911 707 mm dd y y y y Controlling Owner % of Ownership Date of Birth: - -

Excerpt 2

**Passport** Number mm dd y y y y Controlling Owner % of Ownership Date of Birth: - **Passport** Number - m m dd y y y y Controlling Owner % of Ownership Date

Excerpt 3

of Birth: - - **Passport** Number m m dd y y y y D.