Epstein File EFTA01380449: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380449: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013804491 keyword hits

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This financial statement presents account information for entities associated with Epstein's holdings, including Southern Trust Company, Inc., The Haze Trust ($2,719,110.44), Southern Financial LLC ($1,541,365.70), and references to Keyhole Partners LLC, Third Lake Partners LLC, and Addison at Millenia Holdings LLC. The document shows Indyke PLLC as legal representation and lists account categories with corresponding balances, though the excerpt is incomplete.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

DYNA D .00 KEYHOLE PARTNERS, LLC D .00 THIRD LAKE PARTNERS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK INC M 160,899.79 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M .00 KEYHOLE PARTNERS, LLC M .00 THE HAZE TRUST D 2,719,110.44 SOUTHERN FINANCIAL LLC D 1,541,365.70 **SOUTHERN** **TRUST** COMPANY, INC.