Epstein File EFTA01450155: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450155: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014501551 keyword hits

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This document is a financial agreement or trust document showing asset allocations and net worth information for Party B entities. Southern Financial LLC and Southern Trust Company Inc. are listed with total assets of $25,000,000 USD, liquid assets of $10 million USD, and net worth of $15,000,000 USD and $5 million USD respectively. The document appears to be an appendix to a larger agreement detailing financial terms and conditions.

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Southern Trust asset

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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 10mm USD 15,000,000 5mm USD 25,000,000 10mm Company Inc.