Epstein File EFTA01356083: Holder, Brennan and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356083: Holder, Brennan and Booking (DS10)

Financial RecordDate unavailableEFTA013560831 keyword hits

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This document is a financial account ownership form detailing the beneficial ownership structure of accounts held by Jeffrey Epstein and related entities. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust and lists associated parties including Darren Indyke, Harry Beller, and Jean Anne Brennan Wiebracht in various roles related to account ownership, trusteeship, and signatory authority. The form requests detailed information about ultimate beneficial owners and account holders across multiple financial institutions.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

booking beneficial owner Southern Trust

📋 Key Excerpts4

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

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

Excerpt 3

Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficialor Full POA intermediary