Epstein File EFTA01393089: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393089: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013930891 keyword hits

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This document identifies Southern Financial LLC and Southern Trust Company, Inc. as two companies within Epstein's financial structure and references attached supporting documentation including a Certificate of Good Standing for Southern Trust and identification documents. The document appears to be an administrative or organizational record establishing the corporate entities and their documentation.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

The 2 companies are Southern Financial, LLC and **Southern** **Trust** Company, Inc.

Excerpt 2

(See attached file: Certificate of Good Standing - **Southern** **Trust**. pdf) (See attached file: JEpstein ID and Social. pdf) (See attached file: shareholder