Epstein Index›Documents›EFTA01468607
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468607: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014686071 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Bank account statement dated April 29, 2014, showing large transactions and account balances. Southern Trust Company, Inc. held a balance of $63,825,489.42, with additional accounts listed for New York Strategy Group LLC ($166,238.18) and Zorro Development Corp. A $250,000 check payment to Darren K. is also documented.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

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 **SOUTHERN** **TRUST** COMPANY, INC. 250,000.00 CHECK DARREN K.

📄 Original Document

📄

Read the full document (174 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

🔥Financial Record0 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

🔥EFTA000699000 views

Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability