This document provides a wealth profile and legal entity details for Southern Trust Company, Inc., a private investment company owned by Jeffrey Epstein. It includes financial estimates, corporate asset evidence, and legal entity information.
documents/vol00010-efta01356212-pdf.pdf
{"title":"Wealth Profile and Legal Entity Details for Southern Trust Company, Inc.","key_people":["Jeffrey Epstein","Harry Beller","Jeanne Brennan","Darren Indyke"],"document_date":"2018-01-11","document_type":"financial","key_locations":["US Virgin Islands","USA"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","Deutsche Bank"]}