Epstein File EFTA01449138: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449138: Southern Trust (DS10)

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Email correspondence dated September 12, 2013, transmitting Southern Trust account position statements and an Epstein Account Summary spreadsheet. The sender references attached files including 'Southern Trust Positions 9.12.13.pdf' and 'Epstein Account Summary 9.12.13.xlsx,' indicating routine account reporting and position reconciliation for accounts held through Southern Trust Company.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

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Excerpt 1

**Trust** Positions 9.12.13.

Excerpt 2

Also attached is the isolated **Southern** **Trust** statement. Please let me know if you have any questions. Have a great weekend!

Excerpt 3

NY 10154 (See attached file: Epstein Account Summary 9.12.13.xlsx) (See attached file: **Southern** **Trust** Positions 9.12.13.pdf) CONFIDENTIAL - PURSUANT TO