Epstein Index›Documents›EFTA01368894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368894: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013688941 keyword hits
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This document is a financial record listing Southern Trust Company Inc. and The Haze Trust (established February 9, 1999) associated with Jeffrey Epstein, and references deposit accounts with residual balances. The document appears to be an account inventory or asset summary.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
- **SOUTHERN** **TRUST** COMPANY INC - THE HAZE TRUST UAD 02/09/99 JEFFREY 3. Deposit accounts with residual balances.

📄 Original Document

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Source: U.S. Department of Justice

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