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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01305099: Southern Trust, Trafficking and Intelligence (DS10)

Law Enforcement ReportDate unavailableEFTA013050992 keyword hits
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This document appears to be a law enforcement or intelligence profile containing employment information for an individual listed as employed by Southern Trust Company, with an arrest location at Teterboro Airport in Bergen County, New Jersey. The document includes charges related to sex trafficking and contains security cautions noting the subject's status as a sex offender with additional risk factors including organized crime and international terrorism designations.

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📋 Key Excerpts9

PersonKeyword
Excerpt 1
OCCUPATIONS Occupation: SecF Employed Company/Employer Name: **Southern** **TRUST** COMP.
Excerpt 2
Court Location/Facility Docket #: of Arrest: Teterboro CR AUSA(s) AIRPORT, Assigned: Bergin COUNTY, New Jersey OFFENSE NCIC Code Charge Description SEX **TRAFFICKING**
Excerpt 3
Languages English: N Y Limited Other Language: N Y List: Security Cautions: Current or former military Current or former LE/corrections Current or former **intelligence**

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