🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01350674: Ashley Moody, Moody and Southern Trust (DS10)
Financial RecordDate unavailableEFTA013506742 keyword hits
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Financial record with transaction details and monetary amounts for Southern Trust Company, Inc.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
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SOUTHERN TRUST COMPANY, INC-MGN US DOLLAR
96088.87
16/0
9/2013
USD
USD
96088.87
0.0
1.0
16/09/2013
Excerpt 2
96088.87
96088.87
96088.87
96088.87
96088.87
96088.87
96088.87
96088.87
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1.0
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0243896266
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SOUTHERN TRUST
Excerpt 3
-19891.93
-17100.0
-17100.0
-17100.0
-17100.0
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2791.93
2791.93 1.0
18/01/2014
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AAA*
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Benchmark Aware
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SOUTHERN TRUST
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