Epstein File EFTA01373973: Virgin and Bear Stearns (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373973: Virgin and Bear Stearns (DS10)

General DocumentDate unavailableEFTA013739731 keyword hits

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This document contains research findings on Southern Financial LLC, a private investment vehicle incorporated in the Virgin Islands, identifying Jeffrey Edward Epstein as the sole shareholder of Southern Trust Company, Inc. The document also notes Epstein's financial career history, including his employment at Bear Stearns beginning in 1976 as an options trader and his partnership status achieved in 1980.

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🔑 Evidence Keywords

virgin Bear Stearns Google Southern Trust client

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PersonKeyword

Excerpt 1

**Virgin** Islands, which is a Level Il country, as the result of a New Client Adoption request to open a Global Markets relationship.

Excerpt 2

Financial LLC\ Research Findings (LEXIS/GOOGLE SEARCHES) - Southern Financial LLC is a private investment vehicle incorporated under the laws of the **Virgin**

Excerpt 3

**Virgin** Islands. The sole shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein.