Epstein Index›Documents›EFTA01444422
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01444422: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014444221 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

This document is a bank account setup record indicating that Southern Trust Company, Inc. has three accounts—one primary account and two secondary accounts—all established using the same documentation. The document also references documentation provided for Southern Financial LLC.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**Trust** Company.
Excerpt 2
The same documents were used for all 3 accounts listed below: **Southern** **Trust** Company Inc. Primary Account **Southern** **Trust** Company Inc.
Excerpt 3
Secondary Account **Southern** **Trust** Company Inc. Secondary Account I attached the documents provided yesterday for Southern Financial LLC .

📄 Original Document

📄

Read the full document (296 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 Record1 views

Epstein File EFTA01119248: Thomas and Southern Trust (DS9)

🔥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)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability