Epstein File EFTA01418670: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418670: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014186701 keyword hits

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This internal correspondence discusses the setup of AG preferred deposit accounts for multiple entities including Haze, SFLLC, and Southern Trust. The message references an individual named Rich who requested the account setup. The document is classified for internal use only and relates to the financial infrastructure supporting Epstein's accounts.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust classified

📋 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**.