💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01378840: Southern Trust (DS10)
Financial RecordDate unavailableEFTA013788401 keyword hits
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This financial record documents account holdings and balances for entities managed by Southern Trust Company, Inc., including Butterfly Trust ($3,458,177.16), Ashley Holdings Inc, Ashley Furniture Industries Inc ($246,400,000.00), and Southern Financial LLC. The document provides a detailed accounting of trust and corporate entities associated with Southern Trust's asset management operations.
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PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
M
3,458,177.16
BUTTERFLY TRUST
M
207,577.85
ASHLEY HOLDINGS INC
M
.00
ASHLEY FURNITURE INDUSTRIES INC
M
246,400,000.00
SOUTHERN FINANCIAL LLC
D
.00
**SOUTHERN**
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