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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
Incorp, etc) Nature of Business Doc Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) EFTA01401934 § 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 greate
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
cument (Cert of Incorp, etc) Nature of Business Doc 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. EFTA01400094 UBOs (Owners)
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
cument (Cert of Incorp, etc) Nature of Business Doc 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 greate
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
2 mentions1 same-page
Page ?Same page
cument (Cert of Incorp, etc) Nature of Business Doc 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 greate
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
Incorp, etc) Nature of Business Doc EFTA01400032 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 greate
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
cument (Cert of Incorp, etc) Nature of Business Doc 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 greate
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) EFTA01401834 Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification &
Sponsored
2 mentions1 same-page
Page ?Same page
Incorp, etc) Nature of Business Doc Organization Chart EFTA01401883 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 greate
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
2 mentions1 same-page
Page ?Same page
cument (Cert of Incorp, etc) Nature of Business Doc 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 greate
sure they are sufficient and we'll get back on the additonal. Ownership - Broken down to 10% (Org chart with %'s of ownership or confirmation from Senior Client Rep explaining the ownership breakdown) Legal Reps — Identify and Verify UBO's - Identify and Verify Source of Funds — Identification & Verification (
Sponsored
Mutual Connections (21)
Entities connected to both Southern Trust Company and Senior Client Rep
Jeffrey Epstein
PERSON1,930 w/ Southern·8 w/ Senior
DI
Darren Indyke
PERSON1,229 w/ Southern·8 w/ Senior
Richard Kahn
PERSON286 w/ Southern·8 w/ Senior
U.S. Virgin Islands
LOCATION217 w/ Southern·8 w/ Senior
Financial Trust Company
ORGANIZATION147 w/ Southern·8 w/ Senior
Les Wexner
PERSON104 w/ Southern·8 w/ Senior
J. Epstein & Co.
ORGANIZATION91 w/ Southern·8 w/ Senior
Bear Stearns
ORGANIZATION77 w/ Southern·4 w/ Senior
NT
Nina Tona
PERSON29 w/ Southern·11 w/ Senior
MZ
Martin Zeman
PERSON27 w/ Southern·8 w/ Senior
ZB
Zack Bunimovich
PERSON21 w/ Southern·11 w/ Senior
AL
Anthony Lentini
PERSON19 w/ Southern·9 w/ Senior
MN
Mathew Negus
PERSON18 w/ Southern·8 w/ Senior
DS
Davide Sferrazza
PERSON19 w/ Southern·7 w/ Senior
LO
Liam Osullivan
PERSON22 w/ Southern·3 w/ Senior
RS
Rita Shteynberg
PERSON14 w/ Southern·8 w/ Senior
AM
Alastair Mackinlay
PERSON16 w/ Southern·4 w/ Senior
PA
Patel
PERSON13 w/ Southern·5 w/ Senior
JP
Jitan Patel
PERSON7 w/ Southern·6 w/ Senior
RS
Rita Shte
PERSON5 w/ Southern·5 w/ Senior