Epstein File EFTA01406997: Holder and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01406997: Holder and Southern Trust (DS10)

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This document is a Microsoft instant message exchange dated February 21, 2017, discussing how funds flow through Southern Trust, Inc. and addressing tax form requirements, W-9 documentation, and account holder identification. The conversation references disregarded entity status and the need for updated tax documentation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

MicrosoftUC: (2017-02-21T14:16:50-0500) : it funnels through **southern** **trust** i ne MicrosoftUC: (2017-02-21T14:17:00-0500) : so the tax form would need to

Excerpt 2

just need an email stating they did that ..2. they are disregarded and we would get an updated W-9 with the single member as the tax payer an di account **holder**