Epstein Index›Documents›EFTA01363144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363144: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013631441 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is a due diligence completion notice for Southern Trust Co., with case number 12316920 and account number 28809. The brief notation indicates that a due diligence review or compliance check on the account has been completed, though specific findings or details are not provided in the excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Your Due Diligence Case : 12316920 for 28809-**Southern** **Trust** Co has been completed.

📄 Original Document

📄

Read the full document (66 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01119248: Thomas and Southern Trust (DS9)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

🔥Financial Record0 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability