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 to manage the daily expenses of the company. It includes details on expected inflows and outflows, asset volumes, and related parties.
documents/vol00010-efta01356204-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"]}