Epstein File EFTA01481136: Passport, Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01481136: Passport, Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA014811361 keyword hits

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excerpts

This document is a financial or banking form requesting information about controlling owners and beneficial owners of an account or line of credit, with fields for passport numbers, dates of birth, and ownership percentages. The form references an account titled 'Southern Trust Company, Inc.' and includes a request for a line of credit linked to an asset account. Specific identifying information is redacted or incomplete in the excerpt.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

passport Southern Trust asset CI beneficial owner endowment

📋 Key Excerpts10

PersonKeyword

Excerpt 1

X Yes (complete owner Information below c) 0 No Controlling Owner (Primary) Li d' key C. e lib sia% of Owners hip /0079 Date of Birth: **Passport** Number

Excerpt 2

ucf УУУУ Controlling Owner of OWnerShip ........ 410.1001, Date of Birth: 0- E A.* **Passport** Number M ddYYYY Controlling Owner % of Oilinerahip Date of

Excerpt 3

Upon NoMber 0-1-11E0 mrndd Y YYY Controlling Owner % of Ownership Date of EFTA01481137 Birth: **Passport** Number.