Epstein File EFTA01370591: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370591: Southern Trust and Perform (DS10)

Financial RecordDate unavailableEFTA013705911 keyword hits

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This document contains confidential financial records related to Southern Trust Company, Inc. and references multiple individuals including Cynthia Rodriguez, Shari Wagner, Stewart Oldfield, and Margie Edwards (margie.edwards@db.com, phone +1(212)454-2702). The record references various trust entities including a 2014 GRAT, KWF 2007 LLC, and Southern Trust Company, Inc., and is marked as confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords

Southern Trust perform

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Cynthia Rodriguez 0.45 0.60 SHARI WAGNER 2014 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KWF 2007 LLC Stewart Oldfield Cynthia Rodriguez 0.45 0.60 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

. +1(212)454-2702 Email Margie.Edwards@db.com Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.