Epstein Index›Documents›EFTA00532029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00532029: Southern Trust (DS9)

Financial RecordDate unavailableEFTA005320291 keyword hits
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This document is an American Express transaction receipt dated September 26, 2014, for a purchase of three Maui chairs on wheels (zinc white) totaling $1,770.00, billed to Karvna Shuliak/Jeffrey Epstein/LSJ and charged to Southern Trust Company.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Merchant: Description: [2879] 3 Maui Chair on Wheel - Zinc white Billing Information Shipping Information Karvna Shuliak Jeffrey Epstein LSJ **Southern**
Excerpt 2
**Trust** Company Total: US $1770.00 American Express Date/Time: 26-Sep-2014 8:48:28 PDT Transaction ID: 6528649854 Tracking information will be emailed,

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Source: U.S. Department of Justice

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