Epstein File EFTA01583431: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583431: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015834311 keyword hits

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This document is a bank remittance list dated March 14, 2013, at 12:36, showing multiple accounts under Southern Trust Company, Inc. with account codes 010 MSI OJ1. The document appears to be a transaction processing report from a banking system (PROD 315V).

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

ige: 1 Document Name: untitled BANK: 01 PROD 315V ** REMITTANCE LIST BY ACCOUNT ** 12:36 03/14/13 'RAN ACCOUNT REMIT 'RLL :HORT TITLE: **SOUTHERN** **TRUST** COMPANY

Excerpt 2

**SOUTHERN** **TRUST** COMPANY, INC 010 MSI OJ1 2. **SOUTHERN** **TRUST** COMPANY, INC 010 MSI OJ1 3. **SOUTHERN** **TRUST** COMPANY, INC 010 MSI OJ1 4.

Excerpt 3

**SOUTHERN** **TRUST** COMPANY, INC 010 MSI OJ1 5. 6. 7. 8. 9. .0. .1. 2.