Epstein Index›Documents›EFTA01450259
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450259: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014502591 keyword hits
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This document is a financial record listing account types associated with Southern Trust Company, including a checking account, money market account, and brokerage accounts. The document uses the descriptor 'Maroon Herringbone' in reference to check color. No specific transaction amounts, dates, or additional parties are detailed in the excerpt provided.

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**Southern** **Trust**: Maroon Herringbone (check color) a. Checking Account b. Money Market Account C. Brokerage Accounts: d.

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