Epstein Index›Documents›EFTA00819341
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00819341: Southern Trust (DS9)

CorrespondenceDate unavailableEFTA008193411 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Email correspondence from Jeffrey E. Epstein regarding financial planning classification for a Mississippi information request related to 2015 Southern Trust payments. The document shows internal discussion about how to categorize financial activities associated with the Southern Trust entity.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Btw, you ok with "Financial Planning" for Mississippi info request with respect to 2015 **southern** **trust** payments? From: jeffrey E.

📄 Original Document

📄

Read the full document (373 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01360433: Holder, Southern Trust and Eric Holder (DS10)

🔥Financial Record1 views

Epstein File EFTA01119248: Thomas and Southern Trust (DS9)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability