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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350794: Southern Trust (DS10)

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This document is internal correspondence discussing fund transfers to Southern Trust and Southern Financial accounts. The sender notes that funds for Southern Trust were received but funds for Southern Financial were not, and inquires whether JPMorgan has requested any missing information.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I saw that the funds for **Southern** **Trust** came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that?

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Source: U.S. Department of Justice

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