Epstein Index›Documents›EFTA01465286
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465286: Southern Trust (DS10)

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Bank transaction report from Southern Trust Company, Inc. dated October 11, 2013 documenting large transactions and account balances. The report shows Southern Trust Company Inc. with a balance of $12,755,048.50 and a money transfer of $100,000.00, along with accounts for Southern Financial LLC, Jeepers Inc., and The Haze Trust.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
12,755,048.50 SOUTHERN FINANCIAL LLC M .00 JEEPERS, INC M .00 THE HAZE TRUST M .00 RM CODE 10/11/13 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION **SOUTHERN**
Excerpt 3
**TRUST** COMPANY, INC. 100,000.00 MONEY TRANSFER If need help please contact Thank you EFTA01465286

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Source: U.S. Department of Justice

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