Epstein Index›Documents›EFTA01465245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465245: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014652451 keyword hits
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This document is a financial account statement or transfer record from Southern Trust Company, Inc. showing account balances and transactions as of an unspecified date. Named entities include Southern Financial LLC ($329,920.88), Jeepers Inc, and The Haze Trust, with a $125,000.00 money transfer recorded and contact information for pbrd_admin@list.db.com provided.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 247,921.98 SOUTHERN FINANCIAL LLC D 329,920.88 JEEPERS, INC D .00 THE HAZE TRUST D .00 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 125,000.00 MONEY TRANSFER If need help please contact pbrd_admin@list.db.com Thank you EFTA01465245

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Source: U.S. Department of Justice

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