Epstein Index›Documents›EFTA00704754
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00704754: Southern Trust (DS9)

CorrespondenceDate unavailableEFTA007047541 keyword hits
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Document is an email dated November 12, 2013 at 02:55 PM with subject line 'BRL Notes marking down >20%' marked as confidential. The email references Jeffrey Epstein holding 1 million USD each of BRL step-up notes in Southern Trust from JP. The email discusses investment positions and market movements affecting Epstein's holdings.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11/12/2013 02:55 PM Subject: BRL Notes marking down >20% [C] Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in **Southern**
Excerpt 2
**Trust** from JP.

📄 Original Document

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Source: U.S. Department of Justice

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