Epstein File EFTA01433023: Kevin Hern, Hern and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01433023: Kevin Hern, Hern and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014330232 keyword hits

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A document containing financial or organizational information referencing Hern Financial Services with organization number 1790655, dated August 19, 2013, and listing Stewart Oldfield as a financial relationship contact. The document also references Zorro Management and contains numerical identifiers.

👤 Named in This Document

Kevin Hern

🔑 Evidence Keywords

Southern Trust NES LLC Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

H Organization 1790655 8/19/2013 483290 SOUT **HERN** FINANCIAL RELATIONSHIP - Stewart Oldfield 103646 1.119337703983E7 Augu st-18 550331 Zorro Management,

Excerpt 2

3145379.6052355557 Augu st-18 489505 H Individual 1790724 12/13/2013 483290 SOUTHERN FIN ANCIAL RELATIONSHIP - Stewart Oldfield 67 7542.388753333333 August-18 483883 **Southern**

Excerpt 3

**Trust** Company, Inc.