Epstein Index›Documents›EFTA01450074
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450074: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014500741 keyword hits
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This document contains banking information for Southern Trust, indicating that checks were issued in amounts of $1,000 and that Jeffrey Epstein was the only authorized signer and required verbal confirmation for checking accounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**Southern** **Trust** a. Checks - - 1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts C.

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Source: U.S. Department of Justice

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