Epstein Index›Documents›EFTA01344397
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344397: Southern Trust (DS10)

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This document contains a holdings transfer summary for Southern Trust and related entities, listing various asset categories including Derivatives (x5005), Haze Derivatives (x4006), and STC Asset (x0002), all marked as transferrable except for Southern Trust (x5001), which is restricted to cash transfers only.

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🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Derivatives (x5005)- ALL Holdings Transferrable Haze Derivatives (x4006) - ALL Holdings Transferrable STC Asset (x0002) - ALL Holdings Transferrable **Southern**
Excerpt 2
**Trust** (x5001) - ONLY Cash Is Transferrable.

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Source: U.S. Department of Justice

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