🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01355671: Southern Trust (DS10)
Financial RecordDate unavailableEFTA013556711 keyword hits
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Document referencing multiple accounts for Southern Trust Company, Inc. and Southern Financial LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
Trust Company.
Excerpt 2
The same documents were used for all 3 accounts
listed below:
8
Southern Trust Company Inc.
Primary Account
6
Southern Trust Company Inc.
Excerpt 3
Secondary Account
4
Southern Trust Company Inc.
Secondary Account
I attached the documents provided yesterday for Southern Financial LLC N4G023804.
📄 Original Document
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Read the full document (212 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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