Epstein File EFTA01406339: Leslie Wexner, Southern Trust and Bear Stearns (DS10)

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Epstein File EFTA01406339: Leslie Wexner, Southern Trust and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014063391 keyword hits

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This document outlines the organizational structure and ownership of Southern Trust Company, Inc. and Southern Financial LLC. It identifies Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc., which is the sole member of Southern Financial LLC. The document references Epstein's financial career beginning in 1976 as an options trader at Bear Stearns, where he became a partner in 1980, and includes financial reports from June 2017.

👤 Named in This Document

Jeffrey Epstein Les Wexner Leslie Wexner

🔑 Evidence Keywords

Southern Trust Bear Stearns

📋 Key Excerpts7

PersonKeyword

Excerpt 1

- Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § **Southern** **Trust** Company Inc. is the sole member of Southern

Excerpt 2

Financial LLC § Jeffrey Epstein is the sole shareholder of **Southern** **Trust** Company Inc. - UBOs (Owners) that own greater than 10% o Jeffrey Epstein is

Excerpt 3

Indyke, Richard Kahn - Annual report o See attachments "Southern Financial LLC Financials June 2017" and "**Southern** **Trust** Company Inc.