Epstein Index›Documents›EFTA01373581
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373581: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013735811 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This internal financial document references Southern Financial and indicates that an individual named Rich requested the setup of AG (Gratitude America) preferred deposit accounts for Haze, SFLLC (Southern Financial LLC), and Southern Trust. The document is classified for internal use only and provides insight into the operational setup of Epstein's financial account structure.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustGratitude Americaclassified

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Financial [I] Classification: For internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and **Southern**
Excerpt 2
**Trust**.

📄 Original Document

📄

Read the full document (79 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0016269512 views

Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋EFTA0165532812 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

🌋EFTA016555119 views

Epstein File EFTA01655511: Charles, Obama and Harris (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability