Epstein Index›Documents›EFTA01364967
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364967: Client, Southern Trust and Killed (DS10)

Financial RecordMarch 8, 2017EFTA013649671 keyword hits
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excerpts

The document appears to be a fragmented financial transaction record, with notations of 'killed' transactions related to Southern Trust and a banking company on 3/8/2017. The context and full details are unclear from the limited excerpt.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
killedclientSouthern Trust

📋 Key Excerpts8

PersonKeyword
Excerpt 1
(Financial) Customer Research Request Southern Trust Edit Cis 3/8/2017 **Killed** **Killed** Transactions Form Company, Inc.
Excerpt 2
Misc Client instructions Southern Trust Edit Cas 3/8/2017 **Killed** Kiled Transactions Banking Company, Inc.
Excerpt 3
Misc **Client** instructions Southern Trust Edit Cas 3/8/2017 Killed Kiled Transactions Banking Company, Inc.

📄 Original Document

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Read the full document (471 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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