Epstein File EFTA01460116: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460116: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014601161 keyword hits

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This financial record documents account transfers and holdings involving Southern Trust Company, Inc. as the ultimate beneficiary. The document shows a transfer from a DBAB account (Account #655-0113516) to a Merrill Lynch account, with Southern Trust Company, Inc. identified as the beneficiary entity.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

DBAB Account Name: **Southern** **Trust** Company Inc.

Excerpt 2

Journal All Holdings Account #: 655-0113516 To DBAB Account #: Name: Merrill Lynch Account Name: Ultimate Beneficiary Information: Beneficiary Name: **Southern**

Excerpt 3

**Trust** Company Inc Account #: **Southern** **Trust** Company Inc.