Epstein File EFTA01356204: Holder, Brennan and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356204: Holder, Brennan and Booking (DS10)

Financial RecordDate unavailableEFTA013562041 keyword hits

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This document is a financial account ownership summary form (DS10) detailing Deutsche Bank account records for Southern Trust Company, Inc., with Jeffrey Epstein identified as the sole shareholder. Associated parties include Darren Indyke, Harry Beller, Jean Anne Brennan, and Wiebracht, with account numbers 42952763 and 77000965, and requests ultimate beneficial owner identification.

👤 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