This document provides Know Your Customer (KYC) information for Southern Trust Company, Inc., detailing its legal entity information, ownership structure, business activities, and financial profile. The entity is registered in the US Virgin Islands and is managed solely by Jeffrey Epstein. It operates as a private consulting company focusing on financial and biomedical algorithms, with estimated gross receipts of $2,000,000 annually.
doj/DataSet10/EFTA01379227.pdf
{"title":"KYC Document for Southern Trust Company, Inc.","key_people":["Jeffrey Epstein"],"document_date":"2019-07-10","document_type":"financial","key_locations":["US Virgin Islands","USA"],"document_subtype":"KYC Document","key_organizations":["Southern Trust Company, Inc.","Deutsche Bank","JPMorgan"],"reference_numbers":["00000483883","66-0779861","DB-SDNY-0076559","SDNY_GM_00222743","EFTA01379227"]}