Epstein Index›Documents›EFTA01368174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368174: Southern Trust (DS10)

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This is a Lexis Diligence research report created to investigate Southern Trust Co and Southern Financial, entities associated with Jeffrey Epstein's financial holdings. The report is 32 pages in length and contains background research and due diligence information on these financial entities.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Page 1 of 32 Lexis Diligence® Report Created: Mc Research Information: This document contains investigations on: **SOUTHERN** **TRUST** CO; SOUTHERN FINANCIAL

📄 Original Document

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Read the full document (48 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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