Epstein Index›Documents›EFTA01427910
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427910: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014279101 keyword hits
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This financial record dated 03/22/19 documents large, zero, and negative balances across accounts, listing Southern Financial LLC with a zero balance and Southern Trust Company, Inc. The document appears to be a snapshot of account status as of the specified date.

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PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
CODE 82289 03/22/19 EFTA01427910 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 77000957 SOUTHERN FINANCIAL LLC D .00 77000965 **SOUTHERN**

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