Epstein File EFTA01379722: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379722: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013797221 keyword hits

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This document is a financial record listing various entities and associated dollar amounts, including Southern Trust Company, Inc., Addison at Millenia Holdings, LLC, and Axcis Information Network Inc. The entries show transaction amounts ranging from $226,455.88 to $385,874.18, with designations indicating account types (D for Discretionary, M for Managed). The document appears to be an account statement or financial summary related to Jeffrey Epstein's asset holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D 226,455.88 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 385,874.18 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.