🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01427259: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014272591 keyword hits
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excerpts
Financial record showing transactions and deposits for Southern Trust Company, Inc.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
214,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
M
43,785,615.37
RM CODE
82289
10/21/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42952763 SOUTHERN TRUST COMPANY, INC.
150,000.00 DEPOSIT
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