Epstein File EFTA01369133: Caroline Lang, Passport and Southern Trust (DS10)

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Epstein File EFTA01369133: Caroline Lang, Passport and Southern Trust (DS10)

General DocumentDate unavailableEFTA013691331 keyword hits

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This document is a DS10 form identifying Caroline Lang and Jeffrey Epstein as President of Southern Trust Company, Inc., with Epstein listed as a 50% member. The form requires passport numbers with country of issuance and government-issued identification documents bearing photographs for account opening purposes.

👤 Named in This Document

Jeffrey Epstein Caroline Lang

🔑 Evidence Keywords

passport Southern Trust photograph beneficial owner arrangement

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Persons, in addition to E Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 2

Persons, in addition to a Social Security Number or a **Passport** Number with Country of Issuance, an alien identification card number, or number be provided

Excerpt 3

EPSTEIN, PRESIDENT OF **SOUTHERN** **TRUST** COMPANY, INC., 50% MEMBER b.