EFTA01381409
Document Information
Bates Range
EFTA01381409
Pages
1
Original Filename
EFTA01381409.pdf
Document Content
Page 1 - EFTA01381409_001
OUTHERN FINANCIAL LLC OUTHERN TRUST COMPANY INC. o .00 .00 ACCT # LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080363 CONFIDENTIAL SDNY GM 00226547 EFTA01381409
Entities Mentioned
Ghislaine Maxwell
PERSON
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
OUTHERN FINANCIAL LLC
ORGANIZATION
Organization referenced in documents
Southern Trust Company
ORGANIZATION
Southern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
Statistics
Pages:1
Entities:3
Sponsored