Epstein Index›Documents›EFTA01450139
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450139: Southern Trust (DS10)

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excerpts

This document addresses ownership structure and documentation related to Southern Financial, LLC and Southern Trust, Inc., both entities connected to Jeffrey Epstein's financial holdings. The excerpts indicate language discussing ownership arrangements but do not provide specific ownership details in the available text.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Include language around the ownership of Southern Financial, LLC and **Southern** **Trust**, Inc.

📄 Original Document

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Read the full document (557 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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