Epstein File EFTA01472556: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01472556: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014725561 keyword hits

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Bank account statement from Southern Trust Company, Inc. documenting account balances and fund transfers. The document shows multiple accounts with balances including MORT, INC ($0.00), LSJE, LLC ($521,790.00), and a $300,000.00 transfer of funds to INDYKE PLLC. The statement includes contact information for administrative support (pbrd_admin@list.db.com).

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D 215,682.67 MORT, INC D .00 LSJE, LLC D 521,790.00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC 300,000.00 TRANSFER OF FUNDS **SOUTHERN** **TRUST** COMPANY, INC. 300,000.00 TRANSFER OF FUNDS If need help please contact pbrd_admin@list.db.com Thank