Epstein File EFTA01449838: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449838: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014498381 keyword hits

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This document is an appendix to a financial agreement showing Party B amounts for Southern Financial LLC and Southern Trust Company, Inc. The statement lists total assets of $25,000,000 USD, liquid assets of $15,000,000 USD, and net worth of $25,000,000 USD for the entities involved.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

Appendix II Party B Amounts for the purposes of Part 1(h)(ii) of this Schedule to the Agreement Total Assets Liquid Assets Net worth Southern Financial LLC **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

**Trust** USD 25,000,000 USD 15,000,000 USD 25,000,000 Company Inc.