Epstein File EFTA01456237: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456237: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014562371 keyword hits

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This document contains financial records from Southern Trust Company, Inc., showing account balances and money transfers. The records reference Southern Financial LLC with a balance of $14,182,516.52, JEGE LLC with $173,505.56, and multiple $400,000 money transfers through Southern Trust Company, Inc. The document includes a contact email (pbrd_admin@list.db.com) for administrative assistance.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D 139,471.98 SOUTHERN FINANCIAL LLC D 14,182,516.52 JEGE, LLC D 173,505.56 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

**TRUST** COMPANY, INC. 400,000.00 MONEY TRANSFER **SOUTHERN** **TRUST** COMPANY, INC. 400,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com