Epstein Index›Documents›EFTA01427170
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427170: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014271701 keyword hits
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Financial record showing account balances and transactions associated with Southern Trust Company, Inc. and Southern Financial LLC. The document lists multiple entities including INDYKE PLLC, HBRK ASSOCIATES, INC, and shows balances ranging from approximately $238,994.63 to $16,802,138.59, with Southern Trust Company, Inc. holding approximately $12,963,588.51.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
INDYKE PLLC D 414,687.72 HBRK ASSOCIATES, INC D 238,994.63 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
M 16,802,138.59 SOUTHERN FINANCIAL LLC D 12,963,588.51 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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