Case File
efta-01381951DOJ Data Set 10OtherEFTA01381951
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01381951
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
77000965 SOUTHERN TRUST COMPANY, INC.
0
.00
RM CODE
ACCT I
03 21 19
GE, ZERO AND NEGATIVE BALANCES
NAME
CAT
BALANCE
OD AMOUNT
•
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081167
CONFIDENTIAL
SDNY_GM_00227351
EFTA01381951
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7000965Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.