Epstein Index›Documents›EFTA00316355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00316355: Southern Trust (DS9)

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A membership or account document identifying Jeffrey Epstein as a member of Southern Trust Company with Member ID ending in 5597 and Group ID 0272605. The document references Epstein Ref # C7252113314GFOA and indicates GFOA membership status, with an associated account number 254CEISAA1002001-07467-01.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein Ref #: C7252113314GFOA Member: Jeffrey Epstein Member ID: XXXXX5597 Group: **SOUTHERN** **TRUST** COMPANY 254CEISAA1002001-07467-01 Group #: 0272605 STUART

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Source: U.S. Department of Justice

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