Epstein File EFTA01381363: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381363: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013813631 keyword hits

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This document is a bank account statement dated May 8, 2019, listing account balances for multiple entities. Southern Trust Company, Inc. is identified as one of the accounts with a listed balance. The document appears to be a standard financial institution report tracking large, zero, and negative balances across multiple accounts.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

CODE 82289 05/08/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 44107301 AXCIS INFORMATION NETWORK INC M 479,054.27 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.