Epstein File EFTA01373893: Southern Trust and Appointment (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373893: Southern Trust and Appointment (DS10)

General DocumentDate unavailableEFTA013738931 keyword hits

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This document is a corporate structure verification request stating that Jeffrey Epstein is the sole shareholder of Southern Trust Company, Inc., which is the sole member of Southern Financial LLC. The document requests supporting documentation including proof of incorporation for Southern Trust Company, Inc., an operating agreement for Southern Financial LLC, and proof of board of directors appointment.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust appointment

📋 Key Excerpts4

PersonKeyword

Excerpt 1

"Epstein is also the sole shareholder of Corporation" (i.e., **Southern** **Trust** Company, Inc.), and "the Corporation is the sole member of Southern Financial

Excerpt 2

LLC" In order to validate the above, please provide the following supporting documentation: For **Southern** **Trust** Company, Inc.: proof of incorporation/formation

Excerpt 3

For Southern Financial LLC: Operating Agreement or other valid proof that **Southern** **Trust** Company, Inc. is the sole member of Southern Financial LLC.