Epstein Index›Documents›EFTA01578369
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578369: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783691 keyword hits
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This document is a payment or account record showing an autopay arrangement for Jeffrey Epstein with Southern Trust Company, located at 575 Lexington Avenue, Floor 4, New York, NY 10022-6146. The record includes an account number (76226) and indicates an amount enclosed, with autopay enabled on the account.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account number: $ Amount Enclosed 76226 BEX Z 06214 C AUTOPAY IS ON JEFFREY EPSTEIN **SOUTHERN** **TRUST** COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146

📄 Original Document

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Source: U.S. Department of Justice

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