🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01471800: Southern Trust (DS10)
Financial RecordDate unavailableEFTA014718001 keyword hits
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excerpts
Financial record showing money transfers and transactions involving Southern Trust Company and related entities.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
TRUST COMPANY, INC.
Excerpt 2
D
139,471.98
SOUTHERN FINANCIAL LLC
D
14,182,516.52
JEGE, LLC
D
173,505.56
SOUTHERN TRUST COMPANY, INC.
Excerpt 3
TRUST COMPANY, INC.
400,000.00
MONEY TRANSFER
SOUTHERN TRUST COMPANY, INC.
400,000.00
MONEY TRANSFER
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EFTA01471800
📄 Original Document
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