Epstein Index›Documents›EFTA01427435
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427435: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014274351 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This financial document contains account activity for Southern Trust Company, Inc., showing transactions with INDYKE PLLC, The Haze Trust (with a balance of $21,077,720.73), and Southern Financial LLC ($11,494,656.11). The document appears to be a statement or ledger of account movements and balances associated with these entities.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC D 193,270.72 THE HAZE TRUST D 21,077,720.73 SOUTHERN FINANCIAL LLC D 11,494,656.11 **SOUTHERN** **TRUST** COMPANY, INC.

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