Epstein Index›Documents›EFTA01369995
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369995: Southern Trust (DS10)

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Document stating that Jeffrey Epstein runs Southern Trust Company Inc., which invests his assets. This brief statement identifies Epstein's ownership and control of the Southern Trust entity and its function as an investment vehicle.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Epstein runs **Southern** **Trust** Company Inc, which invests his assets.

📄 Original Document

📄

Read the full document (424 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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