Epstein File EFTA01363199: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363199: Southern Trust (DS10)

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This document contains a timestamped instant message exchange from February 21, 2017, discussing Southern Trust and Southern Financial entities. The messages reference account numbers (01195100) and indicate that both Southern Financial and Southern Trust were on the same KYC (Know Your Customer) compliance record, suggesting coordinated financial oversight of these related entities.

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Southern Trust

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PersonKeyword

Excerpt 1

02-21T13:54:48-0500): i got you Microsoftuc: (2017-02-21T13:55:02-0500): 01195100 Microsoftuc: (2017-02-21T13:55:14-0500): both southern financial and **southern**

Excerpt 2

**trust** were MicrosoftUC: 7-02-21T13:55:23-0500) :) MicrosoftUC: 7-02-21T13:55:41-0500): so thats good, theyre on the same KYC Microsoftuc: (2017-02-21T13