🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01427259: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014272591 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
Financial record showing transactions and deposits for Southern Trust Company, Inc.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
214,471.98
SOUTHERN FINANCIAL LLC
D
413,032.73
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
M
43,785,615.37
RM CODE
82289
10/21/16
LARGE TRANSACTIONS
ACCT #
NAME
AMOUNT
DESCRIPTION
42952763 SOUTHERN TRUST COMPANY, INC.
150,000.00 DEPOSIT
If need
📄 Original Document
📄
Read the full document (80 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥Financial Record0 views
Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)
🔥Financial Record0 views
Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)
🔥EFTA000699000 views
Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React