Epstein File EFTA01387592: Southern Trust, Perjury and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387592: Southern Trust, Perjury and Arrangement (DS10)

Financial RecordDate unavailableEFTA013875921 keyword hits

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This document contains tax certification forms for Southern Trust Company, Inc. and Southern Financial, LLC, including perjury certifications and sections addressing mortgage interest, property acquisition, debt cancellation, and individual retirement arrangements. It appears to be part of federal tax compliance documentation for entities associated with Epstein's financial structure.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust perjury arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Southern** **Trust** Company, Inc. 2 Business name/disregarded entity name, il different from above Southern Financial, LLC 3 Check appropriate box for federal

Excerpt 2

Part II Certification Under penalties of **perjury**, I certify that: 1.

Excerpt 3

For mortgage Interest paid, acquisition or abandonment of secured property, cancellation of dabt, contributions to an individual retirement **arrangement**