Epstein File EFTA01384092: Holder, Southern Trust and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01384092: Holder, Southern Trust and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013840921 keyword hits

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This document outlines the ownership structure and beneficial ownership of Southern Trust Company, Inc. and related entities. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust, which in turn is the sole member of Southern Financial LLC. The document includes fields for identifying the ultimate beneficial owner, holder, settlor, and other parties related to the ownership relationship, establishing the corporate hierarchy under Epstein's control.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

Southern Trust beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

**Trust**; Southern Financial 2 LLC **Southern** **Trust** is the sole member of Southern Financial **Southern** **Trust** 3 100 and Jeffrey Epstein Company, Inc. is the

Excerpt 3

sole shareholder of **Southern** **Trust**; https://na4.salesforce.com/servlet/servlet.Integration?