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Epstein File EFTA01583329: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015833291 keyword hits
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This document contains banking instructions for Southern Trust Company, Inc., specifying a New York address (zip code 10022) and check ordering details. The document directs that checks be made payable to Southern Trust Company and includes an attention line for Richard Kahn, indicating banking setup or account management instructions for the entity.

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Excerpt 1
NEW YORK State: NEW YORK Zip: 10022 Check Style: Check Color: Order Deposit Slips: No Special Instructions: ATTN: RICHARD KAHN PLEASE HAVE CHECKS READ: **Southern**
Excerpt 2
**Trust** Company.

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