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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128822: Southern Trust (DS9)

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This document outlines operational procedures for Southern Trust accounts, specifying that 1,000 checks were authorized and that JE (Jeffrey Epstein) is the only authorized signer with verbal confirmation authority for checking accounts. The document establishes signing authority and account control parameters for the Southern Trust entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Southern** **Trust** a. Checks - 1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts c.

📄 Original Document

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Source: U.S. Department of Justice

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