Epstein File EFTA02288520: Southern Trust (DS11)

Epstein Index›Documents›EFTA02288520

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02288520: Southern Trust (DS11)

General DocumentDate unavailableEFTA022885201 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document contains a narrative account of a phone inquiry in which an individual named Nova called and spoke with someone named Una who answered the phone identifying herself as representing Southern Trust Company. When Nova indicated he had searched for Southern Trust online and could not find information about it, he switched his inquiry from Financial Trust to Southern Trust. The document suggests Southern Trust Company may have had limited or no online presence.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Also, because Una answered the phone with "**Southern** **Trust** Company" Mr.

Excerpt 2

Nova switched his inquiry from Financial Trust to **Southern** **Trust** and told Una that he Googled **Southern** **Trust** and could not find anything.