Epstein Index›Documents›EFTA01381409
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381409: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013814091 keyword hits
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A financial document listing Southern Financial LLC and Southern Trust Company, Inc. with minimal additional detail provided in the excerpt. The document appears to be a partial account or entity listing related to Epstein's financial structure.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL LLC D .00 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (36 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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