Epstein File EFTA01427976: Southern Trust (DS10)

Epstein Index›Documents›EFTA01427976

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427976: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014279761 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

Financial record from July 2017 documenting large transactions and account balances, including Southern Trust Company, Inc. with a balance of $18,028,364.27, Southern Financial LLC with $11,479,051.88, The Haze Trust with $21,049,107.31, and a $1,000,000 money transfer from Southern Trust Company, Inc.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

M 9,909,230.55 GRATITUDE AMERICA, LTD M 339,273.79 THE HAZE TRUST D 21,049,107.31 SOUTHERN FINANCIAL LLC D 11,479,051.88 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

D 18,028,364.27 RM CODE 82289 07/10/17 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN** **TRUST** COMPANY, INC. 1,000,000.00 MONEY TRANSFER If need