Epstein Index›Documents›EFTA01500651
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500651: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006511 keyword hits
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This document is a brief financial record or account statement referencing Southern Trust Company, Inc. and individuals Gina Magliocco and Janet Young. The excerpt contains limited information but indicates contact information for Southern Trust Company and appears to be part of a larger financial document with account codes and reference numbers.

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PersonKeyword
Excerpt 1
Morgan Team Janet Young 00038421 DPB 802 161 09114 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco **SOUTHERN** **TRUST** COMPANY, INC For assistance after business

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