Epstein File EFTA01415323: Southern Trust (DS10)

Epstein Index›Documents›EFTA01415323

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01415323: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014153231 keyword hits

1

views

0

shares

0

reactions

1

persons

2

keywords

2

excerpts

This document is a financial institution communication regarding Southern Trust Company Inc, noting a rejection reason requiring documentation of signing authority for the entity and DBSI. The document references a lawsuit involving 'The Financial Trust Company Et Al' under Jeffrey Epstein's research and indicates that the Board of Directors of Southern Trust was involved in addressing compliance or authorization issues. The communication suggests regulatory or institutional scrutiny of the entity's corporate structure and authority.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Financial Trust Company

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Customer Number: Reason for Rejection: 1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc - - DBSI. - Corporate

Excerpt 2

The Financial Trust Company Et Al" lawsuit under Jeffrey Epstein's research. - (Done) - Addressed in Column D 5) The Board of Directors of **Southern** **Trust**