Epstein File EFTA01360805: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360805: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013608051 keyword hits

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This document contains financial and structural information about Southern Trust Company, Inc. and its relationship to Jeffrey Epstein's financial entities. The excerpt indicates that Southern Trust Company, Inc. is the sole member of Southern Financial, and that Jeffrey Epstein is the sole shareholder of Southern Trust. The document references Harry Beller, requests for audited financial statements, ownership structure documentation, and bank statements, suggesting this is part of due diligence or financial disclosure materials.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust bank statement client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

) - Harry Beller: Jeffrey Epstein: jeevacation@gmail.com, 5) 2 years of financial statements (audited preferred) - 6) Ownership Structure and Purpose **Southern**

Excerpt 2

**Trust** Company Inc is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder of **Southern** **Trust** 7) Bank Statements (if client