Epstein File EFTA01382022: Holder, Booking and Southern Trust (DS10)

Epstein Index›Documents›EFTA01382022

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382022: Holder, Booking and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013820221 keyword hits

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Financial document identifying Southern Trust Company, Inc. as an account holder with Jeffrey Epstein listed as sole shareholder. The form requests beneficial owner information and includes DB Group booking center account details. The document appears to be part of account ownership and relationship documentation for a financial institution.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

booking Southern Trust beneficial owner

📋 Key Excerpts6

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

Account Ownership Summary Account Name: **Southern** **Trust** Company, Inc. Acct.

Excerpt 3

other roles (indicate and/or Parties ownership %) indicate related to relationship this between account parties) Sole 1 Jeffrey shareholder Epstein of **Southern**