Epstein Index›Documents›EFTA01386932
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386932: Southern Trust (DS10)

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This document contains a brief statement identifying that Jeffrey Epstein runs Southern Trust Company Inc., which is described as an entity that invests his assets.

👤 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

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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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