Epstein Index›Documents›EFTA01428828
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01428828: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014288281 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

This document contains correspondence regarding the opening of AG Preferred Deposit Accounts for multiple entities associated with Epstein's financial holdings. Vahe contacted the recipient on behalf of a requestor seeking to establish accounts for The Haze Trust, Southern Financial LLC, and Southern Trust Company, Inc. The document includes attached account opening materials for each of the three entities.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: The Haze Trust Southern Financial, LLC **Southern**
Excerpt 2
**Trust** Company, Inc Attached are the account opening documents for each entity.

📄 Original Document

📄

Read the full document (217 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

🔥Financial Record0 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

🔥EFTA000699000 views

Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability