Epstein Index›Documents›EFTA01372241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372241: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013722411 keyword hits
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This document is a financial statement listing multiple accounts and entities with their balances, including Southern Trust Company, Inc., Blood-Horse LLC ($366,237.36), Zorro Management, LLC ($798,014.64), Prytanee, LLC ($397,882.14), Axcis Information Network Inc. ($152,037.86), and other entities with various account balances.

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PersonKeyword
Excerpt 1
LLC D 395,474.12 BLOOD-HORSE LLC D 366,237.36 ZORRO MANAGEMENT, LLC D 798,014.64 PRYTANEE, LLC D 397,882.14 AXCIS INFORMATION NETWORK INC M 152,037.86 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

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