Epstein File EFTA01373681: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373681: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013736811 keyword hits

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This correspondence documents a communication from Vahe regarding a request to open AG Preferred Deposit Accounts for three entities: The Haze Trust, Southern Financial LLC, and Southern Trust Company, Inc., with account opening documents attached for each entity.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: The Haze Trust Southern Financial, LLC **Southern**

Excerpt 2

**Trust** Company, Inc Attached are the account opening documents for each entity.