Epstein Index›Documents›EFTA01344359
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344359: Southern Trust and Bank Statement (DS10)

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This document is correspondence or an internal memo discussing Southern Trust and Southern Financial entities, noting that Jeffrey Epstein has received KYC (Know Your Customer) approval. The document references that Epstein's team provided bank statements for accounts from JP Morgan, indicating coordination between Southern Trust, Southern Financial, and JP Morgan regarding account management and compliance procedures.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustbank statementJP Morgan

📋 Key Excerpts2

PersonKeyword
Excerpt 1
I don't foresee this taking as long as Southern Financial or **Southern** **Trust** now that Jeffrey has been KYC approved.
Excerpt 2
His team also provided us with the latest **bank** **statement** for each account from JP Morgan.

📄 Original Document

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Read the full document (203 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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