Epstein File EFTA01463442: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463442: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014634421 keyword hits

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This document contains account opening records for Southern Financial and Southern Trust Company Inc., including brokerage and deposit account documentation. The file includes customer identification program (CIP) notices dated February 13, 2013, and corporate resolution documents for Southern Trust Company Inc. The records establish the formal account setup for these entities within Epstein's financial infrastructure.

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Southern Trust

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Excerpt 1

Attached are account opening documents (both brokerage and deposit accounts) for Southern Financial and **Southern** **Trust**.

Excerpt 2

) (See attached file: LLC Brokerage Account pdf) (See attached file: 13-AWM-0128_CIP_Notice_021313.pdf (See attached file: SF Account Documents. pdf) **Southern**

Excerpt 3

**Trust** Company Inc: (See attached file: ST Brokerage Account. pdf) (See attached file: ST Corporate Resolution. pdf) (See attached file: 13-AWM-0128_CIP_Notice