Epstein Index›Documents›EFTA01362718
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362718: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013627181 keyword hits
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This document is a financial record related to Southern Trust Company, Inc., an entity associated with Jeffrey Epstein's financial holdings. The excerpt contains only the entity name without additional details regarding account balances, transactions, or dates.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

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Read the full document (109 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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