Epstein Files Search

EFTA01283935Set 10

2013-09-1920p6,638w

111C Southern Trust is the sole member of squthein Southem Trust 3 5 O Company, • O O O O O O too O O O Financial and leffrey Inc. Faster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA01384091Set 10

2013-09-191p388w

ioarties) Sole shareholder of 1 F F Jeffrey Epstein F F F F Southem Trust; Southern Financial 2 F F _LC F F F F F F F Southern Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384091.pdf

EFTA01364965Set 10

2017-04-041p521w

Customer: Southem Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 DB . °parik Ikkirl Skorp roko 4T.anen3 db Foo:e forre Homo Lcods COOLOaltol- Contwtx Opportunition Casas Productn Report ... Markcong Evanto CIShbOard% Coniact cm Moens ACUs Southem Trust Company, Inc. L'-:Tae INor i Åk rore S'kk ION> r:•0. Pli. ❑timd lo dens I OM 2•ÅÅÅ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364965.pdf

EFTA01382876Set 10

2017-04-041p527w

Customer: Southem Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 DB . Cr.rlvalo..&lrpni Inarp an.aar• da s. annal db FØK< forcc Homo Loads Cryfrtonitora Cont•cd: OpportUnifin CaKet ... Produco, Report. Marketing Evants CrathbOard% Coniact peons ACUs Southem Trust Company, Inc. L' -:Tau tital I Inna 'yre 'erta I Telp ,. nn Pli. 1:1Limit lo 'lens I OM eltratra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382876.pdf

EFTA00082467Set 9

2019-08-1046p5,985w

Indyke and Richard D. Kahn, in their capacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI JEP, Popuhr, Inc., Naunlus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA00811927Set 9

2018-11-307p2,137w

Equities (TD) 2,593,861 1,262,500 937,500 4,656,361 Southem Trust Co. - Equities (Merrill) KBW Regional Bank ETF KRE 11/16/17 ... Regional Bank ETF KRE 3/26/18 20,000 1,210.847 1.079.800 1.115.200 -95.647 Total Southem Trust Co. - Equities (Interactive Brokers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811927.pdf

EFTA01362677Set 10

2018-03-301p247w

derivatives/convertible bonds onboarding (IJ Zack, Richard is on the board of Southern Trust Co. Southem Trust Co. is the sole member of Southern Financial LLC. The first page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362677.pdf

EFTA01283881Set 10

2013-08-1916p5,487w

Southern Trust is the sole member of Southern Southem Trust Financial 3 ID O Company, •■ O O O O O O 100 O O O and leffrey Inc. Fasten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283881.pdf

EFTA01283800Set 10

2013-08-1912p4,275w

Southern Trust is the sole "verdict of Southern Southem Trust Financial 3 2 2 Company, • O O O O O O 100 O O O and Miley Inc. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283800.pdf

EFTA01207662Set 9

2015-09-082p367w

Attachments: Southem_Financial_LLC_-_Amendment_Agreement_-_First_Draft.doc; Southem_Trust_Company_Inc._-_Amendment_Agreement_-_First_Draft.doc Inline-Images: image00 Lgif; image002.gif darren reviewed attached and changes are as follows for both SFL and STC ISDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207662.pdf

EFTA00169057Set 9

2017-03-0721p7,037w

sole member of Southern Financial LLC. Jeffrey Epstein is the sole shareholder of Southem Trust Company Inc To the best of your knowledge, is the entity party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169057.pdf

EFTA00018778Set 8

2020-09-0155p15,251w

consulting services" in the area of "biomedical and financial informatics.- 106. The EDC granted Southem Trust Company a 10-year package of economic incentives running from February 1, 2013 until

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018778.pdf

EFTA01418842Set 10

3p673w

1111dit to Intermediary Bnancial Instittition (Optional) Account #: Name: Ultimate Benefidary Information: Beneficiary Name: Southem Trust Company Inc Account #: Free Deliveries Q Please deliver the securities indicated below to: Adcfitiortal Instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418842.pdf

EFTA01588562Set 10

2013-09-109p426w

Wire 0 International Wire Principal: $ 100,000.00 I Incoine: Debit Account #: Debit Account Title- !Southem Trust Company, Inc. MOM '.:MafrAfirrkWMAZIMAFWMFAM Receiving Bank ABA: 221571473 r- Receiving Bank Name: IFIRST BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588562.pdf

EFTA01034779Set 9

2019-03-291p43w

Attachments: Valar_Global_Fund_II_LP_-_2018_K-I_Package_(Southem_Trust_Company,inc.).pdf; Valar_Global_Fund_ILLP_-_2018_Annual_Financial_Statements.pdf; Valar_Global_Fund_III_LP_-_2018_Annual_Financial_Statements.pdf; Valar_Global_Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034779.pdf

EFTA01297791Set 10

1p444w

editor-in-chief, retained a small ownership stake. Presently, Mr. Epstein founded Southem Trust Company Inc, a private consulting company that invests the assets of their clients and gets their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297791.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

gets their revenue lam the return Nature of the busness: of these investments. Southem Trust invests in different portfolios catered to their clients and makes their revenue based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA01405119Set 10

3p666w

wires, checks, journals or free deliveries, please use the long form. DBAB Account Name: Southem Trust Company Inc. Account ft: Journal Q Journal Funds in the amount of $ Q Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405119.pdf

EFTA01500566Set 10

2013-05-311p141w

Chips Credit Via: Bank Afigiiiirsalai ss vas New York NY 10021-4152 Ref. Nbnt=Southem Trust Company, Inc St 16,500,000.00 Thomas VI 00802-1348/ New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500566.pdf

EFTA01500494Set 10

2013-05-011p150w

America, N.A/0959 B/O: Leon D Black New York NY 10021-4152 Ref. Nbnf=Southem Trust Company, Inc St 16,500,000.00 Thomas VI 00802-1348/Ac-000000004781 Org=/394001320945 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500494.pdf