Epstein Index›Documents›EFTA00589849
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00589849: Southern Trust (DS9)

Financial RecordDate unavailableEFTA005898491 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document dated December 25, 2014 references Southern Trust Company Inc. and includes information about a CPA named Reilly, an invoice number 6274 from Richard Kahn, and an address at 6100 Red Hook Quarter B3 Street. The document appears to be related to entity accounting or invoicing.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Reilly, CPA **SOUTHERN** **TRUST** COMPANY, INC. Date: 12/25/2014 JE ENTITIES C.O Richard Kahn Invoice # 6274 6100 RED HOOK QUARTER B3 ST.

📄 Original Document

📄

Read the full document (140 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Court Filing2 views

Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)

🔥General Document1 views

Epstein File EFTA01351152: Les Wexner, Thomas and Brennan (DS10)

🔥Financial Record1 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability