Epstein File EFTA01406490: Leslie Wexner, Southern Trust and Bear Stearns (DS10)

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Epstein File EFTA01406490: Leslie Wexner, Southern Trust and Bear Stearns (DS10)

Financial RecordDate unavailableEFTA014064901 keyword hits

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This document is a financial record and organizational chart showing the corporate structure of Epstein's financial entities. It identifies Southern Trust Company, Inc. as the sole member of Southern Financial LLC, with Jeffrey Epstein as the sole shareholder of Southern Trust Company, Inc. The document also references Leslie Wexner, Bear Stearns, and notes that Epstein began his financial career in 1976 as an options trader at Bear Stearns, becoming a partner in 1980.

👤 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.

Excerpt 3

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