🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00796979: Southern Trust and Yacht (DS9)
Financial RecordDate unavailableEFTA007969791 keyword hits
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Financial record of Southern Trust showing various charges, fees, and rent-related transactions for March 2018.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Tru
Late Charge
26.77
03/01/18
Southern Trust
Late Charge
582.59
03/01/18
Southern Trust
Administration Fee
IV# 8022396
25.00
03/01/18
Southern Trust
Garbage
Excerpt 2
Fee
IV# 8022396
75.00
03/01/18
Southern Trust
Rent Charge
IV# 8022396
March 2018
6,062.00
03/01/18
Southern Trust
Common Area Maintenance
IV# 8022396
Excerpt 3
2,797.67
03/01/18
Southern Trust
STORAGE FEES
IV# 8022396
200.00
03/01/18
Southern Trust
Electric Utility
IV# 8022396
432.62
Reading Current 02/28/18 -
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