Epstein Index›Documents›EFTA01299546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01299546: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012995461 keyword hits
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This is a financial record showing a transaction involving Southern Trust Company Inc. in New York, NY, with a reference number N4G024943 and an amount of 133,435.60. The document references Pershing LLC and The Haze Trust, and involves HSBC Bank USA, National Association. The excerpt appears to be from a larger financial statement or transaction log.

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AMERIC NEW YORK NY **SOUTHERN** **TRUST** COMPANY INC N4G024943 ZEM I w /CP0108 MRMDUS33 /BNF/PERSHING LLC:THE HAZE TRUST 4 133435.60 HSBC BANK USA, NATIONAL ASSOCIATION

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