Epstein Index›Documents›EFTA01583414
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583414: Southern Trust (DS10)

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Bank account record showing account information for Southern Trust Company, Inc. The document lists account numbers and account titles related to Epstein's financial holdings.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Number Account Title **SOUTHERN** **TRUST** COMPANY, INC Account Number Account Title See there Tent Epay the Account Number Account Title Sm them Trust

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Source: U.S. Department of Justice

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