Epstein Index›Documents›EFTA01449026
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449026: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014490261 keyword hits
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This document contains account opening records for multiple entities associated with Jeffrey Epstein, including Jeepers, Inc., Haze Trust, and J.E VI Foundation, with account opening documents scheduled to be sent to the client on 9/12. The Southern Trust section lists multiple opened accounts including brokerage accounts, a money market account, and a checking account. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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PersonKeyword
Excerpt 1
Account opening documents with **client** 4. Jeepers, Inc: a. Account opening documents with **client** 5. Haze Trust: a.
Excerpt 2
Account opening documents to be sent to **client** on 9/12 6. J.E VI Foundation: a. Account opening documents to be sent to **client** on 9/12 7.
Excerpt 3
Account opening documents to be sent to **client** on 9/12 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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