Epstein File EFTA01390335: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390335: Virgin and Southern Trust (DS10)

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This document is an email from Bradley Gillin with attachments containing account agreements and financial documentation related to Epstein's Virgin Islands Foundation, Inc., Southern Trust Company, Inc., Southern Financial LLC, and The Haze Trust. The email references multiple account authorization documents and trust agreements, with recipients including Stewart Oldfield and Martin Zeman, and is marked for internal use only. The document compiles trust and corporate account documentation for Epstein's Virgin Islands entities.

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🔑 Evidence Keywords

virgin Southern Trust

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Excerpt 1

Epstein **Virgin** Islands Foundation, Inc..pdf; N4G024968 - Jeffrey Epstein.pdf; N4G025080 - Southern Financial LLC.pdf; N4G025098, N4G25106 and N4G025114

Excerpt 2

Epstein **Virgin** Islands Foundation, Inc.pdf; image001.gif; image002.gif Classification: For internal use only Brad, I have attached the Account Agreements

Excerpt 3

Bradley Gillin CC: Stewart Oldfield l; Martin Zeman Subject: RE: Epstein Account [I] Attachments: N4G023804 - Southern Financial LLC.pdf; N4G023812 - **Southern**