Epstein Index›Documents›EFTA01426771
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426771: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014267711 keyword hits
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Banking account status document dated 5/23/2016 identifying Southern Trust Company Inc. as a dormant or inactive account. The document includes account number reference EFTA01426772 and indicates banking officer and primary officer information, though specific officer names are not visible in the excerpt.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date Account Number Client EFTA01426772 Dormant / Inactive Banking Officer Primary Officer Response Date 5/23/2016 **SOUTHERN** **TRUST** COMPANY, INC dormant

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Source: U.S. Department of Justice

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