Epstein File EFTA01421939: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421939: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014219391 keyword hits

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This financial record lists multiple trust entities and LLCs associated with Jeffrey Epstein's estate, including Southern Trust Company, Inc., Southern Financial LLC, The Haze Trust, and various other entities with specific account balances. The document shows account holdings and distributions, with Southern Trust Company, Inc. appearing as a significant entity managing assets. Specific balances are listed for entities including AXCIS Information Network Inc ($253,302.22), The Haze Trust ($49,279,231.93), and Southern Financial LLC ($7,019,583.45).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

2,503,667.84 CRW 2007 LLC D .00 GEW 2007 LLC D .00 WANEK TRUST OF 2000 D .00 KATI WANEK-FORSYTHE 2015 GRAT D .00 AXCIS INFORMATION NETWORK INC M 253,302.22 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.