This document provides a summary of the account ownership and expected financial activities for Southern Trust Company, Inc. The account is managed by Stewart Oldfield and is intended for managing daily expenses. It includes details on expected inflows and outflows, asset volumes, and related parties including Jeffrey E. Epstein as the ultimate beneficial owner.
documents/vol00010-efta01356041-pdf.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"],"reference_numbers":["42952763","77000965"]}