Epstein File EFTA01355654: Holder, Booking and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355654: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013556541 keyword hits

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This document is a financial account ownership summary form identifying Southern Trust Company, Inc. as the account name, with Jeffrey Epstein listed as the sole shareholder. The form requests information about booking centers, account details, and ultimate beneficial owners of the account.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

booking Southern Trust beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

Account Ownership Summary Account Name: **Southern** **Trust** Company, Inc. Acct.

Excerpt 3

other roles (indicate and/or Parties ownership %) indicate related to relationship this between account parties) Sole 1 Jeffrey shareholder Epstein of **Southern**