Epstein File EFTA01594834: Endowment, Client and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01594834: Endowment, Client and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015948341 keyword hits

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This document appears to be a financial record related to a charitable trust. It includes net worth calculations, with a liquid net worth of $25,000,000 and a total net worth of $30,000,000. The document suggests details about trust/estate accounts, though specific entries are marked as zero.

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🔑 Evidence Keywords

charitable trust client Southern Trust warrant asset money laundering nominee envelope endowment

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Profit Liquid Net Worth (5) 25,000,000 Total Net Worth (5)30,000,000 Trust/Estate Accounts 0 TruSt 0 Estate 0 Endowment 0 Foundation 0 ERISA Plan 0 Other **Charitable**

Excerpt 2

**Trust** 0 Other Trust/Estate Liquid Net Worth (5) Trust/Estate Total Net Worth ($) B.

Excerpt 3

In connection with any Derivative executed or cleared for or on behalf of such **client** on any swap execution facility (SEF) or DCO, the **client** consents