Epstein Index›Documents›EFTA01579977
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579977: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015799771 keyword hits
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A document containing standard legal disclaimers regarding securities, confidentiality, and privilege, along with a financial record showing an account for Southern Trust Company Inc. with a house call amount of $1,542.13 and aging notation of 2. The excerpt provides limited substantive information.

👤 Named in This Document
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🔑 Evidence Keywords
privilegeSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**
Excerpt 2
ACCT NAME: **SOUTHERN** **TRUST** COMPANY INC. This field is read-only. HOUSE CALL: $1,542.13 This field is read-only. Aging: 2 This field is read-only.

📄 Original Document

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Source: U.S. Department of Justice

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