Epstein Index›Documents›EFTA01390559
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390559: Holder (DS10)

Financial RecordDate unavailableEFTA013905591 keyword hits
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excerpts

This document is a financial or collateral account record identifying Southern Financial LLC as the collateral holder and account holder. The excerpt shows standard account documentation fields for recording collateral account information and account numbers.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Collateral Account Name of Collateral **holder** and office at Account Number which Collateral Account is held Account Number Southern Financial LLC Account

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