Epstein File EFTA01401537: Southern Trust and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401537: Southern Trust and Controlled (DS10)

Financial RecordDate unavailableEFTA014015371 keyword hits

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This document contains corporate structure information indicating that Southern Trust Company Inc. is the sole member of Southern Financial LLC, and Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc. The document requests articles of incorporation and bylaws for Southern Trust Company Inc. and notes that Epstein & Co. was a company started and controlled by Mr. Epstein.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust controlled

📋 Key Excerpts4

PersonKeyword

Excerpt 1

According to the shareholder info attachment; **Southern** **Trust** Company Inc is the sole member of Southern Financial LLC; and Jeffrey is the sole shareholder

Excerpt 2

of **Southern** **Trust** Company Inc.

Excerpt 3

Please attach the articles of incorporation and if available, bylaws for **Southern** **Trust** Company Inc. RESOLVED 10.