Epstein Index›Documents›EFTA01430792
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430792: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014307921 keyword hits
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This financial record contains account balance information for entities associated with Epstein's assets, listing LSJE, LLC with a balance of $238,432.57 and Southern Trust Company, Inc. The document appears to be a partial account statement or transaction record.

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D 129,255.11 LSJE, LLC D 238,432.57 **SOUTHERN** **TRUST** COMPANY, INC.

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