Epstein Index›Documents›EFTA01376636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376636: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013766361 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document lists multiple business entities associated with Epstein, including Homestores Ltd, Ashley Real Estate LLC, Ashley Distribution Services Ltd, Ashley Global Retail LLC, Southern Financial LLC, and Southern Trust Company Inc. The document appears to be a corporate structure or asset inventory showing various holdings and subsidiaries.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
HOMESTORES LTD M .00 ASHLEY REAL ESTATE, LLC M .00 ASHLEY DISTRIBUTION SERVICES LTD M .00 ASHLEY GLOBAL RETAIL, LLC M .00 SOUTHERN FINANCIAL LLC D .00 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

📄

Read the full document (437 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Court Filing2 views

Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability