Epstein Index›Documents›EFTA01455070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455070: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014550701 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This document is a bank statement or account record for Southern Trust Company, Inc. held through Pershing at Bank of New York Mellon Corporation. It is marked confidential pursuant to federal rules and references account number B0098074CSF30017 and communications protocols.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Excellent Gesting through Pershing . wholly Owner B0098074CSF30017 Go paperless Every Year Since 2007 of The - of New York Marine Corposation (MMY DEAB-ROLL **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC ASK ABOUT E-DELIVERY DALBAR RATED COMMUNICATIONS Punking MAL - FINEA NYW, seo EXCELLENCE CONFIDENTIAL - PURSUANT TO FED.

📄 Original Document

📄

Read the full document (980 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥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)

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