Epstein Index›Documents›EFTA00700889
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00700889: Southern Trust (DS9)

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This document is an email exchange dated November 15, 2012, in which Jeffrey Epstein requests a copy of a Southern Trust application and inquires about the number and total value of charitable donations made through the FTC. The email is signed by Cecile and sent from an iPhone.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
With warm regards, Cecile Sent from my iPhone On Nov 15, 2012, at 7:10 AM, Jeffrey Epstein wrote: please send over a coyp of the **southern**
Excerpt 2
**trust** application how many different charitabel donation did we make in ftc, total value.?

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Source: U.S. Department of Justice

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