Epstein Index›Documents›EFTA01383543
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383543: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013835431 keyword hits
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This document is a confidential record related to Southern Trust Company, Inc. in connection with Jeffrey Epstein's financial accounts. The document is marked as confidential pursuant to Federal Rules of Criminal Procedure and contains limited identifying information in the excerpt provided.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
TO PARTY B: **Southern** **Trust** Company, Inc. 34 Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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