Epstein File EFTA01298739: Holder, Brennan and Southern Trust (DS10)

Epstein Index›Documents›EFTA01298739

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01298739: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012987391 keyword hits

1

views

0

shares

0

reactions

2

persons

8

keywords

10

excerpts

This document is a Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance record for Southern Trust Company, Inc. and related entities including Southern Financial LLC and LSJE LLC, with references to offshore structures and US Virgin Islands connections. The record identifies Jeffrey E. Barrett as holding Limited Power of Attorney (LPOA) for Southern Trust Company and notes compliance approvals including AML Compliance & BRM Approval for US persons with offshore holdings of 50% or more. The document indicates involvement of ICIJ (International Consortium of Investigative Journalists) in offshore financial investigations.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust offshore US Virgin Islands Deutsche Bank Google client money laundering virgin

📋 Key Excerpts10

PersonKeyword

Excerpt 1

LLC DOB Street Address Photo ID FircoSoft Google/Internet Seard Name RDC BIS comments LSJE LLC X X x X x X x x Southern Financial LLC x X X x x X x x **Southern**

Excerpt 2

**Trust** Company Inc sole member of Southern Financial Ownership LLC X X X x X x x X Jeffrey E.

Excerpt 3

Barrett LPOA for **Southern** **Trust** Company Brokerage account x X X X X X x X other: Certificate of Existence Signing Authority Legend: (1) See KYC Entity