Epstein File EFTA00308095: Southern Trust and Subpoena (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00308095: Southern Trust and Subpoena (DS9)

Court FilingDate unavailableEFTA003080951 keyword hits

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This document concerns Southern Trust Company, Inc., an entity with which Jeffrey Epstein was associated as President, located at 6100 Red Hook Quarter, B3, St. Thomas. The document references a subpoena and discusses confidentiality obligations, including restrictions on disclosing confidential information without authorization from Nikolic except as required by law, regulation, or in response to a valid subpoena or court order.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust subpoena

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Epstein, individually and as President of **Southern** **Trust** Company, Inc., with an address at 6100 Red Hook Quarter, B3, St.

Excerpt 2

Epstein, individually and for and on behalf of **Southern** **Trust** Company, Inc. Date: Address: 6100 Red Hook Quarter, B3 St.

Excerpt 3

Confidential Information without the authorization of Nikolic (a) as may be required by applicable law, rule or regulation, or in response to a valid **subpoena**