Epstein File EFTA01453991: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01453991: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014539911 keyword hits

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This financial record dated April 29, 2014 from Southern Trust Company, Inc. shows large transactions and account balances. It lists Southern Trust Company, Inc. with a balance of $63,825,489.42, New York Strategy Group LLC ($166,238.18), Zorro Development Corp., and a $250,000 check transaction. The document uses RM CODE 81851 for classification purposes.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D .00 44129244 **SOUTHERN** **TRUST** COMPANY, INC. M 63,825,489.42 44129914 NEW YORK STRATEGY GROUP, LLC M 166,238.18 44131133 ZORRO DEVELOPMENT CORP.

Excerpt 3

M .00 RM CODE 81851 04/29/14 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION 42952763 **SOUTHERN** **TRUST** COMPANY, INC. 250,000.00 CHECK 42953707 DARREN K