Epstein Index›Documents›EFTA01476751
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01476751: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014767511 keyword hits
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This document is a financial transaction record showing incoming money transfers to Southern Trust Company, Inc., with a transfer amount of $10,000,000. The record also references other entities including LSJE, LLC with balances of $238,260.85 and $200,262.64.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**TRUST** COMPANY, INC.
Excerpt 2
D 238,260.85 LSJE, LLC D 200,262.64 **SOUTHERN** **TRUST** COMPANY, INC.
Excerpt 3
**TRUST** COMPANY, INC. 10,000,000.00 INCOMING MONEY TRN If need help please contact Thank you EFTA01476751

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