Epstein File EFTA01466549: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466549: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014665491 keyword hits

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This document records self-directed investment account holdings and relationships dated August-October 2013, including positions in Southern Financial LLC, Southern Trust Company Inc., Jeepers Inc., and The Haze Trust. The document shows client self-directed investment activity with specific account values and relationship dates.

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🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts6

PersonKeyword

Excerpt 1

SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 8/26/2013 7.0872398316 61E7 15694.67591 **Client** self-directed investment SOUTHERN TRUST COMPANY

Excerpt 2

INC SOUTHERN FINANCIAL RELATIONSHIP 8/26/2013 4828 234.41797 1400.4723 **Client** self-directed investment JEEPERS INC SOUTHERN FINANCIAL RELATIONSHIP 9/23

Excerpt 3

/2013 3.642945384542E7 46506.14293 **Client** self-directed investment THE HAZE TRUST SOUTHERN FINANCIAL RELATIONSHIP 9/23/2013 2.123449473905E7 5733.70994