Epstein File EFTA01356212: Brennan, Southern Trust and US Virgin Islands (DS10)

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Epstein File EFTA01356212: Brennan, Southern Trust and US Virgin Islands (DS10)

Financial RecordDate unavailableEFTA013562121 keyword hits

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This document provides legal entity details for Southern Trust Company, Inc., identifying it as a private investment foundation and trust company incorporated in the US Virgin Islands on November 18, 2011. The record lists the account signatories as Jeffrey Epstein, Harry Beller, Jeanne Brennan, and Darren Indyke. The document describes Southern Trust as a private consulting company that invests client assets and includes Volcker compliance information, indicating regulatory oversight of the entity's operations.

👤 Named in This Document

Jeffrey Epstein Darren Indyke John Brennan

🔑 Evidence Keywords

Southern Trust US Virgin Islands client virgin

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PersonKeyword

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Legal Entity Details (For all Legal Entities) Legal Entity Name: **Southern** **Trust** Company, Inc. - Private Investment Foundation/Association Trust Company

Excerpt 2

**Southern** **Trust** is a private consulting company that invests the assets of their clients and https://dbforcepb.my.salesforce.com/servlet/servlet.Integration

Excerpt 3

Entity: Estate Philanthropic/Charitable Partnership Commercial Type of Entity Other Purpose of Entity (specify): Other (specify): Date of Country of **US**