Epstein File EFTA01448447: Holder, Brennan and St Thomas (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448447: Holder, Brennan and St Thomas (DS10)

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This document lists information about Southern Financial LLC and Southern Trust Company, Inc., both incorporated on February 25, 2013, with addresses at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802, and Tax Identification Number 66-0799192. Both entities are noted as being formed to own certain assets, with references to individuals named Holder and Brennan.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

St Thomas Southern Trust

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Jeanne -Name Southern Financial LLC - Address 6100 Red Hook Quarter B3 **St**.

Excerpt 2

**Thomas** USVI 00802 - Date of Incorporation 2/25/2013 - TIN 66-0799192 - Nature of Business Formed to own certain assets - Source of wealth/funds - Name

Excerpt 3

Southern Trust Company, Inc. - Address 6100 Red Hook Quarter B3 **St**.