Epstein Secrets

Company, Inc. 11 11 Southern Tnst Company Inc is the sole member of Southern Financial LW & Jeffrey Epsten is the sole shareholder of Southern Trust Company ,Inc; CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000439 https://dbforcepb.my.salesforce.com/servlet/serviet.Integration?l

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. - 00003983883 O Foundation/Association O Tn.& 21Company O Estate @ Private Investment O Type of Entity: O Part nership Purpose of Entity: Phila

ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra

and expected 3ansaction actNity. • Thee are a few risk factors associated with the accountholder- SOW: The UBO (Jeffrey Epstein) Is the 'molder of Southern Trust Company Inc. Witch manages clients assets. SOW verification was obtained. Negative Meda & PEP: There is some negative media against Mr Epstein and he is also ma

ased it on the sand oft Thomas In the US Virgin Islands. In 2003, Epstein CO to acquire New York magazine. Other ladders were advertising executive Denny Deutsch, investor Nelson Pet, media mogul and publisher Mortimer Zuckerman, who had the New York Daly News, and film producer Harvey Weinstein. They were ul

d outside of his/her country of nationaltty for 5 years or more? O yes @No Profession/Ocapatkn: Self Empolyed Tax ID / SSN: Current Employer: Southern Trust Company Inc Positionifitle/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas Virgin Wands, US. 00802 Does the person work as sensor e

ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra

cases No negative media No court cases No negative media No court cases - No negative media No court cases No negative media No court cases Southern Trust Company Inc • No negadve media • No cast cases E. To the brat of your knowledge, has the Rent ever been convicted of a criminal offense? RI Yes Ono To the bet

ught that property, in the of his firm to the Financial Trust Company and, for tax advantages, based it on the island of were advertrsing executive Denny Deutsch, Investor Nelson Peltz, media mogul and publisher producer Harvey Weinstein. They were ultimately putted by Bnce Wasserstein, a longtime finance Ra