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Document Mentions (6 shared documents)
2 mentions1 same-page
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sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Enbties) Legal Entity Name: Southern Trust Company, Inc. Type of Entity: 0 Foundation/Association 0 Trust 0 Company 0 Estate Purpose of Entity: of Entity Purpose Other (specify): 0 Private Investment
KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Enbties) Legal Entity Na
2 mentions1 same-page
Page ?Same page
ture, in ownership structure and its Top Management. For trusts/foundations, include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc is the sole member of Southern Financial U.C. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc Please indicate how ownership of
KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N
2 mentions1 same-page
Page ?Same page
ture, in ownership structure and its Top Management. For trusts/foundations, include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc Is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc Please indicate how ownership of
KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N
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2 mentions1 same-page
Page ?Same page
sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 Type of Entity: 0 Foundation/Association • Trust 0 Company 0 Estate Purpose of Entity: of Entity Purpose Other (specify): 0 Priv
KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N
2 mentions1 same-page
Page ?Same page
ture, in ownership structure and its Top Management. For trusts/foundations, include information about revocability,settlor and beneficiaries,etc.: Southern Trust Company Inc Is the sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southern Trust Company Inc Please indicate how ownership of
KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N
2 mentions1 same-page
Page ?Same page
sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Southern Trust Company, Inc. Type of Entity: 0 Foundation/Association • Trust 0 Company 0 Estate Purpose of Entity: of Entity Purpose Other (specify): 0 Private Investment
KY(' Prini One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity N
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Mutual Connections (7)
Entities connected to both Southern Trust Company and Prini
Jeffrey Epstein
PERSON1,930 w/ Southern·7 w/ Prini
U.S. Virgin Islands
LOCATION217 w/ Southern·3 w/ Prini
Deutsche Bank
ORGANIZATION113 w/ Southern·6 w/ Prini
Paul Volcker
PERSON67 w/ Southern·6 w/ Prini
St Thomas
LOCATION47 w/ Southern·3 w/ Prini
Wealth/Source of Funds
ORGANIZATION18 w/ Southern·6 w/ Prini
vath PWM
ORGANIZATION3 w/ Southern·3 w/ Prini