Epstein File EFTA01500641: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500641: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006411 keyword hits

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Bank account statement for Southern Trust Company, Inc. as the primary account holder, covering the period January 1-31, 2014. The document contains transaction details including deposits, transfers, and credits for the specified monthly period.

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🔑 Evidence Keywords

Southern Trust

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Excerpt 1

Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 1/1/14 to 1/31/14 Transaction Detail Deposits & Transfers & Date Description Credits