Epstein File EFTA01369444: Southern Trust and Bear Stearns (DS10)

Epstein Index›Documents›EFTA01369444

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369444: Southern Trust and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA013694441 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

4

excerpts

This document is an annual report referencing Southern Trust Company, Inc. and Southern Financial LLC, with attachments detailing their financials as of June 2017. The report identifies Richard Indyke and Richard Kahn as associated parties and states that Jeffrey Epstein's wealth originated from his long career at Bear Stearns and his financial management firms.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Bear Stearns

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Indyke, Richard Kahn Annual report See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.

Excerpt 2

<**Southern** **Trust** Company Inc.

Excerpt 3

of Wealth: As said in above paragraph about the source of funds of any UBO greater than 10%, Jeffery Epstein's wealth has come from his long career at **Bear**