Epstein File EFTA01435899: Southern Trust, Sex Offender and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435899: Southern Trust, Sex Offender and Bank Statement (DS10)

Financial RecordDate unavailableEFTA014358991 keyword hits

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A bank compliance or account documentation request regarding Southern Trust Company Inc (Customer Number 00000483289) seeking proof of signing authority. The document references a news article regarding investors' claims that Jeffrey Epstein, identified as a convicted sex offender, built a $473 million Ponzi scheme, and includes requests for independent proof of address using bank statements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust sex offender bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Below two are the remaining pending items - 1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc - N4G023812

Excerpt 2

Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc -

Excerpt 3

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