Epstein File EFTA01356041: Holder, Brennan and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356041: Holder, Brennan and Booking (DS10)

Financial RecordDate unavailableEFTA013560411 keyword hits

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This document is a financial account ownership summary form (DS10) detailing banking records held at Deutsche Bank. It identifies Southern Trust Company, Inc. as an account holder with Jeffrey Epstein listed as the sole shareholder. The document names associated parties including Darren Indyke, Harry Beller, Jean Anne Brennan, and Wiebracht, and requests identification of ultimate beneficial owners across multiple Deutsche Bank booking centers with account numbers 42952763 and 77000965.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

booking Southern Trust beneficial owner Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 42952763; 77000965 DB Group: Other **Booking** Center (indicate DB location and account details):

Excerpt 2

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

Excerpt 3

Epstein 100 Epstein is the sole shareholder of **Southern** **Trust**; **Southern** **Trust** 2 Company, Inc. 3 Darren Indyke 4 Harry Beller Jean Anne 5 Brennan Wiebracht