Epstein File EFTA00169840: Southern Trust and Beneficial Owner (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169840: Southern Trust and Beneficial Owner (DS9)

Financial RecordDate unavailableEFTA001698401 keyword hits

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This document is a certificate of beneficial ownership for Southern Trust Company Inc., identifying Jeffrey Epstein's institutional account and authorized signatories. It establishes the framework for account management and decision-making authority delegated to the institutional account on behalf of beneficial owners. The document outlines the legal relationship between the account holder and any beneficial owners with delegated authority.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Institutional Account Name Name of Authorized Signatory Manager Title of Authorized Signatory Account Number Signature of Authorized Signatory Date **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

entered into by the "Institutional Account" named in this Certificate, whether for the account of such Institutional Account or for the account of any **beneficial**