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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362517: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013625171 keyword hits
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This financial document contains account records for Southern Trust Company, Inc. dated between June 25, 2013, and September 20, 2018. The statement shows brokerage account information, preferred deposit amounts of $103,874.87, and various account identifiers and edit codes related to Southern Trust Company, Inc.'s holdings.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
GCIS 483883 Edit 77000965 **SOUTHERN** **TRUST** COMPANY INC. **Southern** **Trust** Company, Inc.
Excerpt 2
DE AG NX Prefered Deposit $103,874.87 2012017 9/20/2018 Edf N4OC23812 **SOUTHERN** **TRUST** COMPANY **Southern** **Trust** Company, Inc.
Excerpt 3
Brokerage Address 174.00 6/25/2013 9/20/2018 Edit 44129244 **SOUTHERN** **TRUST** COMPANY INC. Southern Tout Company, Inc.

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Source: U.S. Department of Justice

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