Epstein File EFTA01356203: Brennan, Booking and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356203: Brennan, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013562031 keyword hits

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This document contains financial and ownership records related to Southern Trust and its affiliated entities. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust, with Southern Trust Financial LLC serving as the sole member of Southern Financial and Company, Inc. The document lists associated individuals including Darren Indyke, Harry Beller, Jean Anne Brennan, and Wiebracht, and appears to be a beneficial ownership disclosure form requesting identification of ultimate beneficial owners.

👤 Named in This Document

Jeffrey Epstein Darren Indyke John Brennan

🔑 Evidence Keywords

booking Southern Trust beneficial owner

📋 Key Excerpts5

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

Epstein of **Southern** **Trust**: Southern 2 Financial LLC **Southern** **Trust** is the sole member of Southern **Southern** **Trust** Financial and 3 100 Company, Inc.

Excerpt 3

Jeffrey Epstein is the sole shareholder of **Southern** **Trust**; 4 Darren Indyke 5 Harry Beller Jean Anne 6 Brennan Wiebracht https://dbforcepb.my.salesforce.com