Epstein File EFTA01583424: Southern Trust (DS10)

Epstein Index›Documents›EFTA01583424

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583424: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015834241 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document is a bank account record for Southern Trust Company Inc., showing account details including the account opening date of March 14, 2013, account type designation as 'X' (short title), and administrative information such as customer number 00239150 and subsidy code 010. The document provides technical banking information but does not show transaction balances or activity.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

X89640001 **SOUTHERN** **TRUST** COMPANY INC PAGE 1 ACCOUNT TYPE: X SHORT TITLE: **SOUTHERN** **TRUST** COMPANY INC DATE OPEN: 3/14/2013 ACCOUNT NAME: SOUTH ADMIN OFF:

Excerpt 2

ID NO: DOMESTIC: BLANK CASH NO AUST: BLANK TRADE NO SUBSID CODE: 010 CAN BD: BLANK SECURITY NO CAN ST: BLANK EXEC NO 6390 FOREIGN: BLANK LONG TITLE: **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC 0 SPN CUST NUM: 00239150 0.