🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00797902: Southern Trust and Yacht (DS9)
Financial RecordDate unavailableEFTA007979021 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
8
excerpts
Financial record of Southern Trust showing various charges, fees, and rent-related transactions for January 2018.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
Trust
Late Charge
519.73
01/01/18
Southern Trust
Interest on past due balance
597.76
01/01/18
FTC (UTL)
Interest on past due balance
31.39
01/01/18
Southern
Excerpt 2
Trust
Administration Fee
IV# 8022019
25.00
01/01/18
Southern Trust
Garbage Fee
IV# 8022019
75.00
01/01/18
Southern Trust
Rent Charge
IV# 8022019
January
Excerpt 3
2018
6,062.00
01/01/18
Southern Trust
Common Area Maintenance
IV# 8022019
2,797.67
01/01/18
Southern Trust
STORAGE FEES
IV# 8022019
200.00
01/01/18
Southern
📄 Original Document
📄
Read the full document (221 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA016616036 views
Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)
💥EFTA001445972 views
Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)
💥EFTA001883123 views
Epstein File EFTA00188312: Andrew, Leon Black and Larry Summers (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