Epstein File EFTA01374790: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374790: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013747901 keyword hits

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This document is a financial statement or account ledger listing multiple entities and their account balances or transaction amounts. It includes entries for Southern Trust Company, Inc., Axcis Information Network Inc., and various holdings companies, with amounts ranging from zero to over $255,000.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

116,788.72 42972836 SUMMER COVE HOLDINGS, LLC D .00 42972860 MARINA LANDING HOLDINGS, LLC D .00 44107301 AXCIS INFORMATION NETWORK INC M 255,470.89 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.