Epstein File EFTA01358126: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358126: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013581261 keyword hits

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This document contains corporate structure information regarding Southern Trust Company Inc. According to shareholder information, Southern Trust Company Inc. is the sole member of Southern Financial LLC, and Jeffrey Epstein is identified as the sole shareholder of Southern Trust Company Inc. The document requests attachment of articles of incorporation and bylaws for Southern Trust Company Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

According to the shareholder info attachment; **Southern** **Trust** Company Inc is the sole member of Southern Financial LLC; and Jeffrey is the sole shareholder

Excerpt 2

of **Southern** **Trust** Company Inc.

Excerpt 3

Please attach the articles of incorporation and if available, bylaws for **Southern** **Trust** Company Inc. RESOLVED 10.