Epstein File EFTA01583341: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583341: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015833411 keyword hits

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This document is an applicant information form with Jeffrey Epstein listed as the applicant and Southern Trust Company Inc as the business name. It documents assets held with brokerages, including an asset of $13,743,876 dated 05/16/2002 and another asset of $69,179,890 dated 03/10/2010 held with Financial Trust Co. Inc, demonstrating significant brokerage holdings under Epstein's control.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Section 4: Applicant Information: (complete all relevant fields) ECI: CAS ID: Name of Applicant: Authorizing Officer: Jeffrey Epstein Business Name: **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Asset w/ brokerage $13,743,876.00 05/16/2002 **Southern** **Trust** Co., Inc.