Epstein Index›Documents›EFTA01361647
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361647: Southern Trust (DS10)

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This document appears to be a bank statement or account record for Southern Trust Company, Inc. held through Pershing at Bank of New York Mellon Corporation. It is marked confidential pursuant to federal rules and references account number B0100536CSF30023 and communications protocols.

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🔑 Evidence Keywords
Southern Trustbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
through Pershing a wholly Owned substation B0100536CSF30023 Go paperless Every Year Since 2007 of The Bank of New York Marine Corpossion (MMY DEAB-ROLL **SOUTHERN**
Excerpt 2
**TRUST** COMPANYINC DALBAR RATED COMMUNICATIONS Perifing MAL - FINEA NYW, SPC ASK ABOUT E-DELIVERY EXCELLENCE CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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