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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385110: Southern Trust (DS10)

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This is a financial report from Southern Trust Company, Inc. as of June 30, 2016, marked confidential pursuant to Federal Rules of Criminal Procedure. The document appears to be a standard financial statement for the trust entity but does not provide detailed account information in the available excerpt.

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🔑 Evidence Keywords
Southern Trust

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Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC. FINANCIAL REPORT As Of June 30, 2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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