Epstein Index›Documents›EFTA01455065
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455065: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014550651 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document appears to be a financial or account statement related to Southern Trust Company, Inc., with references to Pershing (a financial services firm), FINRA membership, and communications marked as confidential pursuant to federal regulations. The document references account ownership and annual reporting requirements.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Excellent Gerring through Pershing u.e. . where Owner B0098074CSF30017 DEAB-ROLL Go paperless Every Year Since 2007 of The of New York Manne Corpossion (MMY **SOUTHERN**
Excerpt 2
**TRUST** COMPANYINC DALBAR RATED COMMUNICATIONS Penching MAL member FINEA, NYW, SPC ASK ABOUT E-DELIVERY EXCELLENCE CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

📄

Read the full document (282 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 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)

🔥EFTA000699000 views

Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (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