Epstein Index›Documents›EFTA00804108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00804108: Southern Trust (DS9)

Financial RecordDate unavailableEFTA008041081 keyword hits
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This financial record shows cash balances as of July 31, 2017, across multiple accounts and institutions including First Banco Pop, BNP Paribas, Southern Trust Company Inc., and JEE, with balances ranging from approximately $299,000 to $743,000, reflecting asset holdings in Epstein-related accounts.

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Southern Trustasset

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Cash Balances as of 7-31-2017 First Banco Pop Asset Description Bank BNP Paribas Cash **Southern** **Trust** Company Inc. 343,180 299,452 JEE 743,738 456,950 Gratitude

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Source: U.S. Department of Justice

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