🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00101280: Southern Trust and Asset (DS9)
Financial RecordDate unavailableEFTA001012801 keyword hits
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excerpts
Account record listing multiple cash and securities accounts managed for Southern Trust Company.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
Account Number
JE Epstein
Checking
$ 667,000
Cash
Brokerage
Managed by Ted Serure
Enhanced Education
$ 4,600,000
Cash
Brokerage
Managed by Ted Serure
Southern
Excerpt 2
Trust Company Inc
$ 380,000
Cash
Checking
Checking
Southern Trust Company Inc
$ 5,500,000
Cash and Securities
Asset trading
Managed by Paul Barret
Southern
Excerpt 3
Trust Company Inc
$ 18,750,000
Cash
Money market
Southern Trust Company Inc
$ 5,000,000
Securities
Asset Trading
Managed by Laurie Cameron
Southern Financial
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