Epstein Index›Documents›EFTA01583365
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583365: Southern Trust (DS10)

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This document references a request to review a card application for Southern Trust Company Inc. The excerpt indicates an inquiry into account documentation related to the Southern Trust entity. No specific dates, amounts, or additional parties are identified in the available excerpt.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I would like to see the card application though for the **Southern** **Trust** Company Inc.

📄 Original Document

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Read the full document (302 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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