Epstein File EFTA01406694: Holder, Brennan and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406694: Holder, Brennan and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014066941 keyword hits

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This document is a compliance checklist and assessment for account holders including Southern Financial, LLC (with Southern Trust Company, Inc. as sole member), and LSJE, LLC. Jeffrey E. Epstein is identified as President, Sole Shareholder, and Authorized Signatory for both entities, with Darren Indyke listed as an authorized signatory for LSJE, LLC. The document requests Secretary of State or COGS documentation dated within six months.

👤 Named in This Document

Jeffrey Epstein Darren Indyke Eric Holder John Brennan

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

attachments, we have completed attached checklists for which please see assessment below - Acct Holder - Southern Financial, LLC (SFL) Sole Member@SFL - **Southern**

Excerpt 2

**Trust** Company, Inc (STC) President & Authorized Signatory@SFL; President, Sole Shareholder & Authorized Signatory@STC - Jeffrey E.

Excerpt 3

Upon review of all docs from the repositories and attachments, we have completed attached checklists for which please see assessment below - Acct **Holder**