Epstein Index›Documents›EFTA01424984
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424984: Southern Trust (DS10)

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This document is a brief record from a database (dbForce) identifying Southern Financial LLC and Southern Trust Company, Inc. as entities listed as clients in relation to Epstein.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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Excerpt 1
EFTA01424984 Epstein Relationship: Entities listed as clients per dbForce: Southern Financial LLC **Southern** **Trust** Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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