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EFTA Document EFTA01358464
Title Matchefta-efta01358464
Case Filesd-10-EFTA01358464Dept. of JusticeEFTA Document EFTA01358464
Unknown1p
Case File
sd-10-EFTA01358464Dept. of JusticeEFTA Document EFTA01358464
Other
• W-9 • Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) • Southern Trust Company Inc. is the sole member of Southern Financial LLC Jeffrey Epstein is the sole shareholder of Southern Trust Company inc. • UBOs (Owners) that own greater than 10% o Jeffrey Epstein is the sole U80 (see "Organization Chart" above) • The source of funds for the UBOs (owners) that are greater than 10% o Jeffery Epstein began his financial career in the mid 70s
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358464
Pages
1
Persons
0
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