Epstein Index›Documents›EFTA01431028
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431028: Memorandum and Southern Trust (DS10)

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Memorandum from Jeffrey Epstein to Stewart Liam dated May 3, 2019, issued by Southern Trust Company, Inc., located at 6100 Red Hook Quarters B3, St Thomas, VI 00802. The document references a debit transaction but specific financial amounts and transaction details are not fully disclosed in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumSouthern TrustSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Trust Company, Inc. 6100 Red Hook Quarters B3 St Thomas VI 00802 **MEMORANDUM** To Stewart Liam From: Jeffrey Epstein V al ue Date: May 3,2019 Debit
Excerpt 2
**Southern** **Trust** Company, Inc. 6100 Red Hook Quarters B3 St Thomas VI 00802 MEMORANDUM To Stewart Liam From: Jeffrey Epstein V al ue Date: May 3,2019 Debit

📄 Original Document

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Read the full document (35 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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