Epstein Index›Documents›EFTA01455064
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455064: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014550641 keyword hits
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This document contains corporate records related to Southern Trust Company Inc., a financial entity associated with Jeffrey Epstein. The excerpt references ownership structures and paperless filing procedures dating to 2007, indicating Southern Trust's operational history and administrative documentation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. * where Owner B0098074CSF30017 DEAB-ROLL Go paperless Every Year Since 2007 of The Plank of New York Marine Corpossion (MMY Maint **SOUTHERN** **TRUST** COMPANYINC

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Source: U.S. Department of Justice

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