Epstein File EFTA01363993: Passport and Southern Trust (DS10)

Epstein Index›Documents›EFTA01363993

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363993: Passport and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013639931 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

3

excerpts

Email dated December 21, 2016 from Indyke to Cynthia Rodriguez regarding passport copies for Jeffrey Epstein, Caroline, and another individual named Binant. The email references Southern Trust Company, Inc. as the source of initial partnership funds. The document discusses administrative coordination of passport documentation and financial arrangements.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

passport Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Indyke Sent: Wednesday, December 21, 2016 11:52 AM To: Cynthia Rodriguez Subject: Re: Art Fund Account Cynthia, Please see Caroline, Jeffrey's and my **Passport**

Excerpt 2

Binant to forward a copy of his **passport** to me and will send it to you as soon as I receive it. As I advised in my previous email, Ms.

Excerpt 3

I have not inquired further into her family's wealth, as the initial funds for the partnership are to come from **Southern** **Trust** Company, Inc., which you