Epstein Index›Documents›EFTA01387593
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387593: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013875931 keyword hits
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Trust document identifying Southern Trust Company, Inc. as sole member, marked confidential pursuant to Federal Rules of Criminal Procedure. The document appears to be a formal trust instrument or corporate filing related to Epstein's financial structures.

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WITNESSETH: By: **SOUTHERN** **TRUST** COMPANY, INC., Sole Member By: R 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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