Epstein Index›Documents›EFTA01381798
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381798: Southern Trust (DS10)

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This document contains account records for Southern Trust Company, Inc. with data fields including effective date (5/2/2017), source system code, account number, title, open date, close date, product code, and primary relationship manager ID, indicating standard banking account setup and management information.

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🔑 Evidence Keywords
Southern Trust

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PersonKeyword
Excerpt 1
Rob effective_date source_system_cd account_no title open_date close_date product_code primary_rm_id pri **SOUTHERN** **TRUST** COMPANY, 5/2/2017 PBS INC. 2/21

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Source: U.S. Department of Justice

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