Epstein Index›Documents›EFTA01345074
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345074: Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013450741 keyword hits
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This document is a financial account list identifying multiple accounts associated with Epstein, including personal brokerage, Southern Financial mirror account, Southern Trust mirror account, and accounts named Haze, Jeepers, and JE Virgin. The document indicates these accounts were needed within a two-week timeframe.

👤 Named in This Document
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🔑 Evidence Keywords
virginSouthern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Accounts: (Needed in the next 2 weeks) -1) Personal brokerage -2) Southern Fin mirror account -3) Southern Trust mirror account -4) Haze -5) Jeepers -6) JE **Virgin**
Excerpt 2
-Epstein Accounts: (Needed in the next 2 weeks) -1) Personal brokerage -2) Southern Fin mirror account -3) **Southern** **Trust** mirror account -4) Haze -5) Jeepers

📄 Original Document

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Source: U.S. Department of Justice

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