🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01471800: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014718001 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
Financial record showing money transfers and transactions involving Southern Trust Company and related entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,182,516.52
JEGE, LLC
D
173,505.56
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
TRUST COMPANY, INC.
400,000.00
MONEY TRANSFER
SOUTHERN TRUST COMPANY, INC.
400,000.00
MONEY TRANSFER
If need help please contact
Thank you
EFTA01471800
📄 Original Document
📄
Read the full document (139 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 documentHaikus for Humanity — 5 · 7 · 5
React