Epstein Index›Documents›EFTA01449029
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449029: Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA014490291 keyword hits
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This document contains account opening records for multiple entities associated with 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: a brokerage account, money market account, and checking account. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords
clientSouthern Trust

📋 Key Excerpts4

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.

📄 Original Document

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Source: U.S. Department of Justice

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