Epstein Index›Documents›EFTA00306033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00306033: Belyakov, Passport and Southern Trust (DS9)

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A brief document mentioning Sergei Belyakov with minimal contextual information. The document appears to be a fragment of communication ending with Belyakov's name and a file reference number.

👤 Named in This Document
Sergei Belyakov
🔑 Evidence Keywords
passportSouthern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
All the best, Sergey **Belyakov** EFTA00306033
Excerpt 2
**Passport** info: The Association of Nongovernmental Pension Funds "Alliance of Pension Funds" guarantees to cover Mr.
Excerpt 3
Epstein is the Chairman of **Southern** **Trust** Company.

📄 Original Document

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Read the full document (169 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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