Epstein File EFTA01384937: Southern Trust (DS10)

Epstein Index›Documents›EFTA01384937

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01384937: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013849371 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains a financial account statement or ledger for Southern Trust Company showing account number 44129244, with a current balance of $400,227.67 and no activity on the date of the report.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Suggement the (1) Suggment Sim (i) Suggested Site / Owits B Insight leg in C# Force Gabel Phs &+ Web Services Marsinger TBS Login Active Address minica **Southern**

Excerpt 2

**Trust** Company, 44129244 Money blarket Account Show Mare Ledger name 455,227.67 Today's activity 0.00 Camem balance 400,227.67 Table Holds 0.00 Account