Epstein File EFTA00169827: Southern Trust and Voicemail (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169827: Southern Trust and Voicemail (DS9)

Financial RecordDate unavailableEFTA001698271 keyword hits

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Document dated October 13, 2017, referencing Southern Financial LLC, The Haze Trust, Jeepers Inc, Southern Trust Company Inc, and J Epstein Virgin Islands Foundation Inc at 6100 Red Hook address. The document discusses trading instruction protocols via electronic media (email, facsimile, AOL-IM, Bloomberg Chat, e-fax) while explicitly excluding voicemail as a permitted communication method.

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🔑 Evidence Keywords

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**