Epstein Index›Documents›EFTA00960637
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00960637: Southern Trust (DS9)

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Email from Jeffrey Epstein (jeevacation@gmail.com) dated April 4, 2013 to Darren Indyke and Melanie Spinella discussing engagement of Southern Trust Company to provide counsel and guidance on finance and estate structure, noting that STC proprietary strategies cannot be used for any other entity or person.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
jeevacation@gmail.com> Date: April 4, 2013 7:38:40 AM EDT To: Darren Indyke >, Melanie Spinella Subject: how to move Idea, im open to your S 1 you engage **southern**
Excerpt 2
**trust** co. to counsel and guide your finance. estate structure, STC proprietary strategies cannot be used for any other entity person etc ( no leakage

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Source: U.S. Department of Justice

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