Epstein Index›Documents›EFTA01355848
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355848: Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013558481 keyword hits
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This document contains account information for Southern Trust Company Inc, identified as a cash account with entity registration and discretionary account status. The account is located at 6100 Red Hook Quarter, B3, St., and lists Jeffrey Epstein and Jeanne Brennan as authorized individuals with signing authority to place orders for the account. The document indicates Brennan held a formal role in managing or authorizing transactions for this Epstein-controlled entity.

👤 Named in This Document
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📋 Key Excerpts3

PersonKeyword
Excerpt 1
Account Name **Southern** **Trust** Company Inc Account Type Cash Account Registration ENTITY Managed Account Discretionary Account Other Name(s) of person(s)
Excerpt 2
Name **Southern** **Trust** Company Inc Address 6100 Red Hook Quarter, B3, St.
Excerpt 3
Account Discretionary Account Other Name(s) of person(s) other than account owner(s) authorized to place orders for the account: Jeffrey Epstein, Jeanne **Brennan**

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