Epstein File EFTA00169757: Southern Trust and Voicemail (DS9)

Epstein Index›Documents›EFTA00169757

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169757: Southern Trust and Voicemail (DS9)

Financial RecordDate unavailableEFTA001697571 keyword hits

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This document dated October 13, 2017, is a financial record or account agreement listing multiple entities associated with Jeffrey Epstein, including Southern Trust Company Inc., The Haze Trust, Jeepers Inc., and Virgin Islands Foundation Inc., all with addresses at 6100 Red Hook in the U.S. Virgin Islands. The document specifies restrictions on trading instruction methods, prohibiting voicemail while permitting electronic media such as email, facsimile, and instant messaging.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust voicemail virgin

📋 Key Excerpts2

PersonKeyword

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**