Epstein File EFTA01385164: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01385164: Southern Trust (DS10)

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This letter dated March 30, 2017 from Jeffrey Epstein to Southern Trust Company (located at 6100 Red Hook Quarter B3, St Thomas, USVI 00802) authorizes the transfer of 100,000 shares of AAPL stock from Southern Financial LLC account P to Southern Trust Company account #603118.1 at Merrill Lynch. The document includes DTCC Participant and Agent ID information for the transfer execution.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

March 30, 2017 Jeffrey Epstein **Southern** **Trust** Company 6100 Red Hook Quarter B3 St Thomas, USVI 00802 Phone 212-750-9895 To Whom It May Concern: Per my

Excerpt 2

authorization, please transfer 100,000 shares of AAPL from Southern Financial LLC, account P to the account of **Southern** **Trust** Company account # 603118.1

Excerpt 3

at Merrill Lynch: DTCC Participant # 2251 Agent ID FFC 603118.1 **Southern** **Trust** Company, Inc.