🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00593861: Southern Trust (DS9)
Financial RecordDate unavailableEFTA005938611 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
4
excerpts
2013 federal tax document for Southern Trust Company, including Southern Financial LLC as a disregarded entity.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
2013
FEDERAL SUPPLEMENTAL INFORMATION
PAGE 1
SOUTHERN TRUST COMPANY, INC.
66-0779861
THE ATTACHED FORM 1120S FOR THE TAX YEAR 2013 FOR SOUTHERN TRUST COMPANY
Excerpt 2
INCLUDES ALL ACTIVITY FOR THE FOLLOWING ENTITIES:
1) SOUTHERN FINANCIAL LLC (EIN #66-0799192), A DISREGARDED ENTITY,
WHICH IS 100% OWNED BY SOUTHERN TRUST
Excerpt 3
2013
FEDERAL SUPPLEMENTAL INFORMATION
PAGE 1
**SOUTHERN** **TRUST** COMPANY, INC.
66-0779861
THE ATTACHED FORM 1120S FOR THE TAX YEAR 2013 FOR **SOUTHERN** **TRUST** COMPANY
📄 Original Document
📄
Read the full document (67 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥Financial Record1 views
Epstein File EFTA01119248: Thomas and Southern Trust (DS9)
🔥Financial Record0 views
Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)
🔥Financial Record0 views
Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React