Epstein File EFTA01431998: Southern Trust, Sex Offender and Bank Statement (DS10)

Epstein Index›Documents›EFTA01431998

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431998: Southern Trust, Sex Offender and Bank Statement (DS10)

Financial RecordDate unavailableEFTA014319981 keyword hits

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This document contains banking documentation for Southern Trust Company Inc. (Account N4G023812) and references a putative class action lawsuit filed against Jeffrey Epstein, identified as a convicted sex offender and financier, alleging his role in developing and executing a $473 million Ponzi scheme. The document requests independent proof of signing authority and discusses the use of bank statements as proof of address.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust sex offender bank statement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc - N4G023812 -

Excerpt 2

this Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted **sex**

Excerpt 3

**offender** Jeffrey Epstein in New York federal court on Tuesday for his alleged role in developing and executing a $473 million Ponzi scheme for which Steven