Epstein File EFTA01456975: Southern Trust (DS10)

Epstein Index›Documents›EFTA01456975

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456975: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014569751 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Financial record showing account balances and fund transfers associated with Southern Trust Company, Inc. The document lists multiple entities including MORT, INC, LSJE LLC, and INDYKE PLLC, with a $300,000 transfer of funds noted for Southern Trust Company, Inc. The document is marked confidential.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**TRUST** COMPANY, INC.

Excerpt 2

D 215,682.67 MORT, INC D .00 LSJE, LLC D 521,790.00 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 3

INDYKE PLLC 300,000.00 TRANSFER OF FUNDS 4 **SOUTHERN** **TRUST** COMPANY, INC. 300,000.00 TRANSFER OF FUNDS If need help please contact Thank you CONFIDENTIAL