Epstein File EFTA01384890: Southern Trust (DS10)
This document contains financial records related to Southern Trust Company and affiliated entities. It references The Haze Trust with a $6,000,000 federal fund transfer (Reference #B1Q8151C008299) and Southern Trust Co with a $4,000,000 federal fund transfer (Reference #B1Q8151C009167). The document also mentions Southern Financial LLC in connection with these trust accounts.
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