Epstein File EFTA00169776: Large_file_1mb_plus, Southern Trust and Warrant (DS9)

Epstein Index›Documents›EFTA00169776

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169776: Large_file_1mb_plus, Southern Trust and Warrant (DS9)

General DocumentDate unavailableEFTA001697763 keyword hits

0

views

0

shares

0

reactions

0

persons

11

keywords

15

excerpts

This document contains legal language regarding security interests between a debtor, secured party, and intermediary, with references to primary and secondary accounts. The excerpt discusses the relative priority of security interests but lacks specific details about the underlying transaction or parties.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

large_file_1mb_plus Southern Trust warrant perform wire transfer deleted submission immunity fifteen nominee overnight

📋 Key Excerpts15

PersonKeyword

Excerpt 1

to both the Debtor and the Secured Party. In addition to the relative priority of the security interests of the Intermediary and Secured Party in the primary and secondary accounts, the Intermediary

Excerpt 2

Debtor: Name: **SOUTHERN** **TRUST** COMPANY, INC. Address: 6100 Red Hook Quarter B3 St.

Excerpt 3

**SOUTHERN** **TRUST** COMPANY INC.