Epstein Index›Documents›EFTA01392997
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01392997: Southern Trust (DS10)

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Document identifies Southern Trust Company, Inc. as the sole member in a legal instrument marked confidential pursuant to Federal Rules of Criminal Procedure, suggesting a trust or corporate formation document.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
WITNESSETH: By: **SOUTHERN** **TRUST** COMPANY, INC., Sole Member By: R 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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