📄 Extracted Text (206 words)
Case: 01195100 — salesforce.com - Unlimited Edition Page 7 of 12
Southern Trust Company, Inc.
Jeffrey Epstein
Jeffrey Epstein
KYC Related Party Roles
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 2/24/2014
Southern Trust Company, Inc.
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Jeffrey Epstein
Role Signatory or Full POA
Please Describe Sole shareholder of Southern Trust
Last Modfied Date 2/24/2014
Southern Trust Company, Inc.
KYC Party Contact Southern Trust Company, Inc.
Role Account Holder
Please Describe
Last Modfied Date 2/24/2014
Southern Trust Company. Inc.
KYC Party Contact Southern Trust Company, Inc.
Role Account Holder
Please Describe
Last Modfied Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Financial LLC
Role Account Holder
Please Describe
Last Modfied Date 2/24/2014
Southern Financial, LLC
KYC Party Contact Southern Financial LLC
Role Account Holder
https://dbforcepb.my.salesforce.com/5006000000XGHtl/p?retURL45006000000XGHtIA... 8/28/2015
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055884
CONFIDENTIAL SDNY_GM_00202068
EFTA01365210
ℹ️ Document Details
SHA-256
69ab88cce5569c43b726c2153dae0f154b697ae6a3ed60b2e447bfa400d9325a
Bates Number
EFTA01365210
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0