💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01459517: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014595171 keyword hits
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Financial record showing account values for Southern Trust Company Inc. and Classic Advisory across multiple time periods, with Southern Trust Company Inc. displaying consistent values of $118,338 and fluctuating values ranging from $77,996 to $96,081. The document appears to be a portfolio or account statement tracking asset values over time.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
8,161
8,016
8,005
7,796
7,831
7,541
7,449
Classic Advisory
118,338
81,778
86,950
77,996
80,018
80,099
81,645
85,125
85,355
90,366
94,390
95,290
96,081
**SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC.
118,338
81,778
86,950
77,996
80,018
80,099
81,645
85,125
85,355
90,366
94,390
95,290
96,081
THE 2007
Classic
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📄 Original Document
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Read the full document (405 words)
Opens original DOJ file on justice.gov
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