Epstein File EFTA01372343: Southern Trust, Sex Offender and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372343: Southern Trust, Sex Offender and Bank Statement (DS10)

Financial RecordDate unavailableEFTA013723431 keyword hits

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This document references Southern Trust Company Inc. with account number N4G023812 and discusses bank statement verification issues. The document mentions a putative class action lawsuit filed against Jeffrey Epstein, identified as a convicted sex offender, alleging his role in developing and executing a $473 million Ponzi scheme, with Steven listed as a co-defendant. The document raises questions about using Deutsche Bank statements as independent proof of address for account verification purposes.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust sex offender bank statement Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Southern** **Trust** Company Inc - N4G023812 - DBSI. (KG - UNRESOLVED.

Excerpt 2

this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted **sex**

Excerpt 3

**offender** Jeffrey Epstein in New York federal court on Tuesday for his alleged role in developing and executing a $473 million Ponzi scheme for which Steven