Epstein File EFTA01355764: Southern Trust and Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01355764: Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013557641 keyword hits

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Document establishing an institutional account with Southern Trust Company Inc., specifying authorized signatories and account management authority. The document addresses beneficial owner arrangements and delegation of decision-making authority to the institutional account holder.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein Institutional Account Name Name of Authorized Signatory Title Manager 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 Certificato, whether for the account of such Institutional Account or for the account of any **beneficial**