Epstein File EFTA01466528: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01466528: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014665281 keyword hits

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Financial relationship document dated between August 26, 2013 and November 4, 2013, listing multiple account relationships for Southern Trust Company Inc. and Southern Financial LLC. The document contains account identifiers and relationship codes (N4G023804, N4G023812, N4G025106, N4G025114, N4G025403) with transaction values and dates.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

RELATIONSHIP 10/14/2013 0 10254.12743 N4G023804 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 8/26/2013 7.0872398316 61E7 15694.67591 N4G023812 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025106 **SOUTHERN** **TRUST** COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 0 N4G025114

Excerpt 3

**SOUTHERN** **TRUST** COMPANY INC SOUTHERN FINANCIAL RELATIONSHIP 10/8/2013 0 o N4G025403 SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL RELATIONSHIP 11/4/2013 0