Epstein File EFTA01456130: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456130: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014561301 keyword hits

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This is an internal email communication regarding Jeffrey Epstein's financial assets and entities. The sender notes that Epstein controls numerous entities with significant assets and cash holdings, specifically mentioning Southern Trust, Haze, and Jeepers. The email discusses flexibility in where trades are held and requests coordination with credit department regarding adding entities to accounts as needed.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

To: Subject: southern financial [I] Classification: For internal use only Daniel, he has numerous other entities that have significant assets/cash, (**Southern**

Excerpt 2

**Trust**, Haze, Jeepers) some of it here, i don't think he cares where the trades are actually held so please work with credit on adding entities if needed