Epstein Index›Documents›EFTA01464102
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464102: Southern Trust (DS10)

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This document dated September 11, 2013 lists account opening information for Southern Financial and Southern Trust, including brokerage accounts, money market accounts, and checking accounts. The document appears to be an account status or summary record.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
as of 9/11/13 Southern Financial: Status Brokerage Account: Opened Brokerage Account: Opened Money Market Account #: Opened Checking Account #: Opened **Southern**
Excerpt 2
**Trust**: Brokerage Account: Opened Brokerage Account: Opened Money Market Account # ..

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Source: U.S. Department of Justice

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