Epstein File EFTA01415661: Southern Trust and Sex Offender (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415661: Southern Trust and Sex Offender (DS10)

Financial RecordDate unavailableEFTA014156611 keyword hits

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This document discusses Southern Trust Company, Inc. and references Jeffrey Epstein's alleged involvement in a $473 million Ponzi scheme for which Steven Hoffenberg was convicted in 1997. The document indicates that the Board of Directors of Southern Trust Company, Inc. consists of Jeffrey, Darren, and Richard, and notes that shareholders filed a putative class action against Epstein in New York federal court regarding his alleged role in developing and executing the scheme. Epstein is identified as a convicted sex offender.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust sex offender

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Customer Number: Reason for Rejection: Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc - N4G023812 - DBSI

Excerpt 2

alleged role in developing and executing a $473 million Ponzi scheme for which Steven Hoffenberg was convicted in 1997. 5) The Board of Directors of **Southern**

Excerpt 3

**Trust** Company Inc is Jeffrey, Darren and Richard and the affairs of the company is managed by the directors.