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Epstein File EFTA01369337: Southern Trust (DS10)

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This document references Southern Trust Company and contains a notation of a first violation, marked as confidential pursuant to Federal Rules of Criminal Procedure, though the specific violation is not detailed in the excerpt.

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Southern Trust

📋 Key Excerpts1

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Excerpt 1
Acc # **Southern** **Trust** Company, 1st violation CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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