This document provides a summary of the account ownership for Southern Trust Company, Inc., including account purpose, expected asset inflows and outflows, and related parties.
doj/DataSet10/EFTA01389125.pdf
{"title":"Account Ownership Summary for Southern Trust Company, Inc.","key_people":["Jeffrey E. Epstein","Stewart Oldfield","Darren Indyke","Harry Beller","Jean Anne Brennan Wiebracht"],"document_date":"2018-01-11","document_type":"financial","document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","DB Group"]}