Epstein File EFTA00169397: Southern Trust and Voicemail (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169397: Southern Trust and Voicemail (DS9)

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This document dated October 13, 2017, references Southern Financial LLC, Southern Trust Company Inc, and multiple associated entities including The Haze Trust, Jeepers Inc, J Epstein Virgin Islands Foundation Inc, and others. It contains communication protocols specifying that trading instructions may be transmitted via electronic media such as email, facsimile, and instant messaging, but explicitly excludes voicemail as a permitted method.

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Southern Trust voicemail virgin

📋 Key Excerpts2

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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

, they may not come to the attention of trading instructions via electronic media, e.g., e-mail, facsimile, AOL-IM-DB, BB Chat and e-fax, but not via **voicemail**