1 duplicate copy in the archive
EFTA Document EFTA01373669
Title Matchefta-efta01373669
Case Filesd-10-EFTA01373669Dept. of JusticeEFTA Document EFTA01373669
Unknown1p
Case File
sd-10-EFTA01373669Dept. of JusticeEFTA Document EFTA01373669
Financial Record
• Southern Financial LLC is a private investment vehicle incorporated under the laws of the Virgin Islands of the United States. The sole member of Southern Financial LLC is Southern Trust Company, Inc. which is also incorporated in the U.S. Virgin Islands. The sole shareholder of Southern Trust Company, Inc. is Jeffrey Edward Epstein. Ownership/UBOs - • Jeffrey Edward Epstein is the sole UBO and a control person of Southern Financial LLC. He is an American financier and science and educa
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373669
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.