Epstein Index›Documents›EFTA00597489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00597489: Southern Trust (DS9)

Financial RecordDate unavailableEFTA005974891 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This is an unaudited statement of changes in partner's capital for VALAR Ventures as of September 30, 2015, listing Southern Trust Company, Inc. as a limited partner. The document tracks capital changes for the partnership during this period.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Unaudited Statement of Changes in Partner's Capital VALAR As of Sep 30, 2015 VENTURES Limited Partner: **Southern** **Trust** Company, Inc.

📄 Original Document

📄

Read the full document (104 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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability