Epstein File EFTA01456007: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456007: Southern Trust (DS10)

Court FilingDate unavailableEFTA014560071 keyword hits

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This document is a formal agreement or contract executed between Southern Financial, LLC and another party, identifying Jeffrey Epstein as Manager of Southern Trust Company, Inc., which serves as the parent entity. The document includes a Legal Entity Identifier (LEI) number (549300KB8YL2XC7BFK14) and references counterparty information, indicating a formal financial or trading arrangement involving Epstein's controlled entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust arrangement controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Kind regards, Counterparty⁴ Southern Financial, LLC Counterparty LEI / CICI By: 549300KB8YL2XC7BFK14 K Name: Jeffrey Epstein Title: Manager Employer: **Southern**

Excerpt 2

**Trust** Company, Inc. 4 If this letter is being executed and delivered by an agent on behalf of one or more Counterparties, the agent should insert "as