EFTA01365148Dataset 10
2013-05-281p297w
…Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please Describe of Southern Trust Last Modified Date 8/14/2013 Southern Financial, LLC KYC Party Contact Southern Trust Company, Inc. Role Significant Shareholder(>=25%) Non-PIC Entity (Indicate ownership %) Describe Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is the sole shareholder Please of Southern Trust Last Modified Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365148.pdf