Epstein File EFTA01380974: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380974: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013809741 keyword hits

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This financial statement contains account information for Southern Trust Company, Inc. and Southern Financial LLC, with references to Ashley Homestores Ltd and an RM code dated 03/18/19. The document appears to be a partial account listing showing zero balances for certain entities and references to large, zero, and negative balance accounts.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

.00 ASHLEY HOMESTORES LTD M .00 RM CODE 82289 03/18/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**