Epstein File EFTA01379615: Southern Trust, Sex Offender and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379615: Southern Trust, Sex Offender and Bank Statement (DS10)

Financial RecordDate unavailableEFTA013796151 keyword hits

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This document references Southern Trust Company Inc. and indicates that Paul S. Barrett was added as an LPOA (Limited Power of Attorney) to an account. The excerpt also mentions a shareholder class action lawsuit filed against Jeffrey Epstein for his alleged role in a $473 million Ponzi scheme, and discusses the use of Deutsche Bank statements as proof of address. The document appears to combine account information with references to litigation against Epstein.

👤 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 - DBSI. (KG - UNRESOLVED. After reviewing this account in NetEx, it seems that Paul S Barrett is was added as an LPOA.

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