Epstein File EFTA00169326: Southern Trust and Voicemail (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169326: Southern Trust and Voicemail (DS9)

Financial RecordDate unavailableEFTA001693261 keyword hits

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This document dated October 13, 2017, references Southern Financial LLC, The Haze Trust, Jeepers Inc., Southern Trust Company Inc., J. Epstein, and Virgin Islands Foundation Inc., all located at 6100 Red Hook, St. Thomas. It contains a policy restriction prohibiting trading instructions via voicemail while permitting electronic media such as email, facsimile, and instant messaging.

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🔑 Evidence Keywords

Southern Trust voicemail virgin

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Excerpt 1

October 13, 2017 SOUTHERN FINANCIAL LLC THE HAZE TRUST / JEEPERS INC **SOUTHERN** **TRUST** COMPANY INC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK

Excerpt 2

make an exception to allow you to provide trading instructions via electronic media, e.g., e-mail, facsimile, AOL-IM-DB, BB Chat and e-fax, but not via **voicemail**