Epstein Index›Documents›EFTA00289527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00289527: Southern Trust (DS9)

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This document contains stockholder records for Southern Trust Company, Inc., dated December 2013 and December 26, 2013, with references to an individual named Mitchell. The excerpt shows multiple dated entries identifying Southern Trust Company, Inc. as a stockholder in various transactions or entities.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
MITCHELL Date December , 2013 STOCKHOLDER: **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 2
MITCHELL of Date December 26 , 2013 STOCKHOLDER: **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
MITCHELL Date December , 2013 STOCKHOLDER: **SOUTHERN** **TRUST** COMPANY. INC.

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Source: U.S. Department of Justice

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