Epstein Index›Documents›EFTA01419132
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419132: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014191321 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This financial record documents account information for Southern Financial LLC and Southern Trust Company, Inc., both associated with account holder Stewart Oldfield and account number KCP. The document indicates that both accounts are already closed and includes information about whether clients trade uncleared OTC derivatives or other financial products.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
anticipated that the client will trade uncleared OTC derivatives or other products) (Yes/No) Southern Financial LLC SOFL No Acct # KCP Stewart Oldfield No Yes **Southern**
Excerpt 2
**Trust** Company INC SOTC No Acct # KCP N4G0 23812 Stewart Oldfield No Yes PLEASE NOTE: BOTH ACCOUNTS ARE ALREADY CLOSED.

📄 Original Document

📄

Read the full document (124 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016870680 views

Epstein File EFTA01687068: Berman, Sullivan and Richard Berman (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability