🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01444784: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014447841 keyword hits
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excerpts
Document referencing multiple accounts for Southern Trust Company and Southern Financial LLC.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Trust Company.
Excerpt 2
The same
documents were used for all 3 accounts listed below:
Southern Trust Company Inc.
Primary
Southern Trust Company Inc.
Excerpt 3
Secondary
Southern Trust Company Inc.
Secondary
I attached the documents provided yesterday for Southern Financial LLC
N4G023804.
📄 Original Document
📄
Read the full document (195 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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