EFTA Document EFTA01448268
not. (Epstein has taken a lie detector test to prove that he was never aware that they were underage and all women have admitted to saying that they were of-age.) Since the 2008 conviction Epstein has made 17 out-of-court settlements. BUSINESS WITH DB: - We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern Financial LLC Address: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Date of Incorporation: 2/25/2013 TIN- Nature of Business: F
Summary
not. (Epstein has taken a lie detector test to prove that he was never aware that they were underage and all women have admitted to saying that they were of-age.) Since the 2008 conviction Epstein has made 17 out-of-court settlements. BUSINESS WITH DB: - We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern Financial LLC Address: 6100 Red Hook Quarter B3 St. Thomas USVI 00802 Date of Incorporation: 2/25/2013 TIN- Nature of Business: F
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Authorization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the President of Southern Trust Company, Inc., a United States Virgin Islands corporation (the "Corporation"), does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Corporation, individually, are authorized by the Corporation with full inquiry capabilities with respect to all accounts of the Corporat
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not. (Epstein has taken a lie detector test to prove that he was never aware that they were underage and all women have admitted to saying that they were of-age.) Since the 2008 conviction Epstein has made 17 out-of-court settlements. BUSINESS WITH DB: - We would not be opening personal accounts for Mr. Epstein. Below is what we would be doing. Name: Southern Financial LLC Address: 6100 Red Hook Quarter 83 St. Thomas USVI 00802 Date of Incorporation: 2/25/2013 TIN: 66-0799192 Nature of
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Authorization of Inquiry Capabilities The undersigned, Jeffrey Epstein, being the Manager of Southern Financial, LLC, a United States Virgin Islands limited liability company (the "Company"), does hereby certify that each of Richard Kahn, a Director and the Treasurer of the Company's parent, Southern Trust Company, Inc., a United States Virgin Islands corporation, and Jeanne Brennan and Harry Beller, both of whom are accountants of the Company, individually, are authorized by the Corporati
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