Epstein Index›Documents›EFTA01500633
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500633: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006331 keyword hits
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This document contains contact and account information for Southern Trust Company, Inc., referencing individuals Janet Young and Gina Magliocco. The record includes reference numbers and account identifiers associated with Southern Trust Company's operations. The document appears to be an internal communication or account reference sheet.

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PersonKeyword
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Morgan Team Janet Young 00037164 DPB 802 161 00114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **SOUTHERN** **TRUST** COMPANY, INC For assistance after business

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