""Southern Trust/"" — Epstein Files Search

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EFTA01365209Set 10

2015-08-281p161w

Contact Southern Financial LLC Type Entity contributes to account or wealth V Account Holder ✓ Southern Trust Company, Inc. KYC Party Contact Southern Trust Company, Inc. Type Entity contributes to account ... account or wealth Account Holder KYC DB Accounts Southern Financial, LLC Southern Financial, LLC Southern Trust Company, Inc. https://dbforcepb .my.sal esforce.com/5006000000XGHtl/p?retURL=/5006000000XGHtIA... 8/28/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365209.pdf

EFTA01432385Set 10

2011-11-1817p3,055w

EFTA01432386 EFTA01432387 EFTA01432388 EFTA01432389 EFTA01432390 Deutsche Bank Wealth Management Business Deposit Account Opening Application .Southern .Trust Company, Inc. Account Title 11/18/2011 Date of Ineorijoraiion _S.outhern_Trust Company, Inc. Entity/Company Name ... return) Name is required on this line; do not leave this line blank. Southern Trust Company, Inc. 2 Business name/disregarded entity name, if different from above ... directors or other governing body (the "Board") and (ii) to keep the records of Southern Trust Company, Inc. , (the "Corporation") a corporation duly organized, in good standing, and existing tinder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432385.pdf

EFTA01424940Set 10

2018-11-103p918w

RONALD & JOYCE WANEK IRREVOCABLE DYNA D .00 AXCIS INFORMATION NETWORK INC M 357,901.59 SOUTHERN TRUST COMPANY, INC. M 1,463,709.00 BUTTERFLY TRUST M 706,341.71 GRATITUDE AMERICA ... HAZE TRUST D 7,707,707.25 SOUTHERN FINANCIAL LLC D 1,539,088.69 SOUTHERN TRUST COMPANY, INC. D 103,385.18 TODD R. WANEK AND KAREN A. WANEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424940.pdf

EFTA01370959Set 10

2018-07-271p443w

WANEK IRREVOCABLE DYNA D .00 44107301 AXCIS INFORMATION NETWORK INC M 436,628.19 44129244 SOUTHERN TRUST COMPANY, INC. M 557,509.86 44130552 BUTTERFLY TRUST M 734,175.44 44133251 GRATITUDE AMERICA ... HAZE TRUST D 40,521,596.75 77000957 SOUTHERN FINANCIAL LLC D 533,630.09 77000965 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370959.pdf

EFTA01453459Set 10

2014-03-281p144w

DOMINIQUE LEIMER M .00 SUMMIT EQUITIES LLC D 1,252,480.02 SOUTHERN TRUST COMPANY, INC. D 589,471.98 SOUTHERN FINANCIAL LLC D 402,052.00 HYPERION ... STRATEGY GROUP, LLC 0 .00 NES, LLC D 166,551.05 BUTTERFLY TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 38,851,120.73 NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453459.pdf

EFTA01458850Set 10

2015-11-201p143w

DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 37,006,376.32 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 462,470.13 NEPTUNE ... ZORRO DEVELOPMENT CORP. D 260,857.59 LSJE, LLC D 274,940.39 SOUTHERN TRUST COMPANY, INC. M 50,423,964.81 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458850.pdf

EFTA01472817Set 10

2015-04-171p140w

DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE ... DEVELOPMENT CORP. D 186,326.33 MORT, INC D .00 LSJE, LLC D 467,322.60 SOUTHERN TRUST COMPANY, INC. M 77,200,475.34 WANEK TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472817.pdf

EFTA01455955Set 10

2014-10-291p90w

SHBRK Scann14102912170.pdf; Untitled attachment 00669.htm Please see attached the signed Election notices for both Southern Trust Company, Inc. and Southern Financial, LLC. Thank you. DARREN K. INDYKE DARREN K. INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455955.pdf

EFTA01362718Set 10

2017-06-301p107w

SOUTHERN TRUST COMPANY, INC. (and subsidiaries) Statement of Revenues and Expenses Income Tax Basis For the Period Jan 1, 2017 thru June 30, 2017 Revenues Fee income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362718.pdf

EFTA01421210Set 10

2019-02-119p1,398w

sell can you please obtain pricing to sell these positions.. thank you Southern Trust Co. - Fixed Income (DB) Buckeye Partners Fixed to Float 6.375% Callable 1/22/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421210.pdf

EFTA01432526Set 10

2017-02-012p138w

wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. EFTA01432526 Thank you, Vahe Vahe Stepanian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432526.pdf

EFTA01375524Set 10

2018-07-231p282w

internal use only Vijay. Sec below and attached. • COGS for Prytanee • FInCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto: Sent: Monday, July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375524.pdf

EFTA01500373Set 10

2013-11-011p183w

SOUTHERN TRUST COMPANY,INC ACCT For the Period 11/1/13 to 11/30113 Trade Date Currency Amount Contracted Base Revalued Settle Date Counter Currency Counter Amount Contract Rate Revaluation Rate Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500373.pdf

EFTA01500444Set 10

2014-01-011p101w

SOUTHERN TRUST COMPANY,INC ACCT. For the Period 1/1/14 to IT3I/14 Portfolio Activity Summary - U S Dollar Current Year-To-Date Transactions Period Value Value' Beginning Cash Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500444.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2015

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Results by Dataset23 total

Set 9

3

Set 10

20