Epstein Index›Documents›EFTA01463627
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463627: Southern Trust (DS10)

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This is an internal email dated August 27, 2013 at 9:11 AM regarding Jeffrey Epstein, with the subject line forwarded from Paul Morris. The email references coordination with individuals named Tazia and Caroline regarding the naming or setup of Southern Trust Company. The message indicates internal discussion about financial entity naming and structure.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Date: 08/27/2013 09:11 AM Subject: Fw: Jeffrey Epstein [I] Classification: For internal use only Pls see what works with tazia and caroline, call it **southern**
Excerpt 2
**trust** company, let me know, thx From: Sent: To: Paul Morris Subject: Jeffrey Epstein Good morning Paul.

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Source: U.S. Department of Justice

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