Epstein Index›Documents›EFTA01455873
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455873: Southern Trust (DS10)

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Brief correspondence indicating a request for document copies to be provided to both Southern Trust and Southern Financial. The sender indicates this is part one of a multi-part submission with part two to follow shortly, suggesting ongoing document production or disclosure.

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🔑 Evidence Keywords
Southern Trustsubmission

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I will need one copy for **Southern** **Trust** and one for Southern Financial This is part one. I will be sending over part two shortly.

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Source: U.S. Department of Justice

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