Epstein Index›Documents›EFTA01448347
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448347: Southern Trust (DS10)

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This document records the conversion of Southern Trust Company, Inc. into a customer-prospect record within a database system. The entry indicates that a new Customer-Prospect record, corresponding Contact record, and Opportunity record were created for Southern Trust Company, Inc., suggesting this entity was being tracked or developed as a business prospect.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
been successfully converted into a Customer-Prospect ***YOUR LEAD HAS BEEN SUCCESSFULLY CONVERTED INTO A PROSPECT*** A new Customer-Prospect record: **Southern**
Excerpt 2
**Trust** Company, Inc., corresponding Contact record: **Southern** **Trust** Company, Inc., and a new Opportunity record have been created.

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Source: U.S. Department of Justice

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