Epstein Index›Documents›EFTA01583401
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01583401: Endowment, Passport and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015834011 keyword hits
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This document contains ownership and account information for Southern Trust Company, Inc., listing Jeffrey Epstein with a date of birth of January 20, 1953, and 100% ownership, along with passport numbers and information about an endowment entity structure.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Epstein % of Ownership 100% Date of Birth: 01 - 20 - 1953 **Passport** Number E E d d y y y y Controlling Owner % of Ownership Date of Birth: - - **Passport**
Excerpt 2
Number m E d d y y y y Controlling Owner % of Ownership Date of Birth: - - **Passport** Number m E d d yyyy Controlling Owner % of Ownership Date of Birth:
Excerpt 3
- - **Passport** Number m m d 0 y y y y D.

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