Epstein File EFTA01370775: Southern Trust and Sex Offender (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370775: Southern Trust and Sex Offender (DS10)

General DocumentDate unavailableEFTA013707751 keyword hits

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This document contains a customer rejection notice for Southern Trust Company Inc with customer number 00000483289, requesting documentation of signing authority. The notice identifies the Board of Directors of Southern Trust Company Inc as Jeffrey, Darren, and Richard. The document also includes a media excerpt referencing a putative class action lawsuit filed against Jeffrey Epstein, described as a convicted sex offender, for his alleged role in a $473 million Ponzi scheme.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust sex offender

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc -

Excerpt 2

Attached notice of voluntary dismissal document in the case. 5) The Board of Directors of **Southern** **Trust** Company Inc is Jeffrey, Darren and Richard and

Excerpt 3

captured: Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted **sex**