Case File
efta-01360433DOJ Data Set 10OtherEFTA01360433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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. GRIM. P. 6(e)
DB-SDNY-0048764
CONFIDENTIAL
SDNY_GM_00194948
EFTA01360433
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.com/5006000000XGHtl/p?retURL45006000000XGHtIARelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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