Epstein File EFTA01118810: Southern Trust and Professional (DS9)

Epstein Index›Documents›EFTA01118810

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118810: Southern Trust and Professional (DS9)

Financial RecordDate unavailableEFTA011188101 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

Financial application document for Southern Trust Company, Inc. containing a detailed balance sheet and budget projections showing initial capital contributions of $53,000 and projected local expenses ranging from $549,000 to $590,000 across multiple years, including utilities, telecommunications, and professional services costs.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust professional

📋 Key Excerpts5

PersonKeyword

Excerpt 1

APPENDIX 38 Upon approval of this application, the applicant will be funded with the initial capital investment and its balance sheet shall be as follows: **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

contributions $ 53,000 $ 53,000 $ 53,000 $ 53,000 $ 53,000 53,000 Utilities and telecommunications $ 70,000 $ 73,000 $ 76,000 $ 79,000 $ 82,000 76,000 **Professional**