Epstein Index›Documents›EFTA01424258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424258: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014242581 keyword hits
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This document is a derivatives trading authorization form listing two entities: Southern Financial LLC (account KCP N4G023804) and Southern Trust Company Inc. (account KCP N4G023812), both associated with Stewart Oldfield. The form indicates whether each client will trade uncleared OTC derivatives.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
that the client will trade uncleared OTC derivatives or other products) (Yes/No) Southern Financial LLC SOFL No Acct # KCP N4G023804 Stewart Oldfield **Southern**
Excerpt 2
**Trust** Company INC SOTC No Acct # KCP N4G0 23812 Stewart Oldfield Yes No EFTA01424258 Sheet2 2 EFTA01424259 Sheet 3 EFTA01424260

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Source: U.S. Department of Justice

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