Epstein Index›Documents›EFTA01372235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372235: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013722351 keyword hits
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This document shows a Southern Trust Company Money Market Account statement with a ledger balance of $455,227.67 as of the statement date, with zero activity on the current day and no held amounts. The document appears to be a bank account balance record.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Suggested Sites / Checklist a Starview IBS Insight Log In DB Force a Global Plus de G+ Web Services a Moveinsync e TBS Login Action Admin Window Help **Southern**
Excerpt 2
**Trust** Company, Money Market Account Show More Ledger balance 455,227.67 Today's activity: 0.00 ^ Current balance: 455,227.67 Total Helds 0.00 Account

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Source: U.S. Department of Justice

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