Epstein Index›Documents›EFTA01480052
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01480052: Endowment, Passport and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014800521 keyword hits
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This document is a financial or business registration form listing Jeffrey Epstein with a date of birth of January 20, 1953, and passport number 469911707. The form also references the Southern Trust Company, Inc., and includes fields for endowment and other entity ownership information with multiple passport number entries for controlling owners.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein % of Ownership 100% Date of Birth: 01 - 20 - 1953 **Passport** Number 469 911 707 E W 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 - mm dd yyyy Controlling Owner % of Ownership Date of
Excerpt 3
Birth: - - **Passport** Number m m dd y y y y D.

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