Epstein File EFTA00810285: Southern Trust, Payroll and Backup (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00810285: Southern Trust, Payroll and Backup (DS9)

Financial RecordDate unavailableEFTA008102851 keyword hits

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This document appears to be a financial asset declaration or tax-related record, listing details about specific assets. It includes information about stock and convertible note holdings, with notations about whether assets were acquired or disposed of during a tax year, and tracking the maximum asset value.

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🔑 Evidence Keywords

asset Southern Trust payroll backup controlled Cayman Islands involuntary

📋 Key Excerpts15

PersonKeyword

Excerpt 1

DESCRIPTION OF ASSET: STOCK FEIN: FOREIGNUS ASSET ACQUIRED DURING THE YEAR: NO ASSET DISPOSED DURING THE YEAR: NO MAXIMUM VALUE OF ASSET DURING TAX YEAR

Excerpt 2

DESCRIPTION OF ASSET: CONVERTIBLE NOTE FEIN: FOREIGNUS ASSET ACQUIRED DURING THE YEAR: NO ASSET DISPOSED DURING THE YEAR: NO MAXIMUM VALUE OF ASSET DURING

Excerpt 3

VALAR GLOBAL FUND II LP SCH K-1 SUPPORTING SCHEDULES PARTNER # 14 **SOUTHERN** **TRUST** COMPANY, INC.