Epstein File EFTA01427866: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427866: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014278661 keyword hits

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This financial record documents account balances and transactions associated with Southern Trust Company, Inc. and related entities including Indyke PLLC, Zorro Management LLC, The Haze Trust, and Wanek Trust of 2000. The document shows multiple account entries with debit and money market designations, with The Haze Trust holding the largest balance at $12,690,279.36. Southern Trust Company, Inc. appears as a primary account holder with associated financial activity across multiple linked entities.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

INDYKE PLLC D 162,307.05 ZORRO MANAGEMENT, LLC D 305,472.98 THE HAZE TRUST D 2,503,667.84 WANEK TRUST OF 2000 D .00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

INDYKE PLLC - M 268,754.26 THE HAZE TRUST D 12,690,279.36 SOUTHERN FINANCIAL LLC D 1,536,739.37 **SOUTHERN** **TRUST** COMPANY, INC.