Epstein File EFTA01583366: Southern Trust (DS10)

Epstein Index›Documents›EFTA01583366

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583366: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA015833661 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document contains approval notes for credit limit adjustments and new business credit card issuances, including approval to lower the LSJ LLC credit card limit from $200,000 to $150,000 and approval to issue a $50,000 limit business credit card for Southern Trust Company, Inc. and another entity with a $50,000 limit.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

follows: # I approve to lower the limit of LSJ, LLC CC from $200 K to $150 K" - I approve the Issue of a $50 K limit business CC for the new entity "**Southern**

Excerpt 2

**Trust** Company, Inc."

Excerpt 3

**Trust**, LLC with a $50 K limit.