Epstein File EFTA01799761: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01799761: Southern Trust (DS10)

Financial RecordDate unavailableEFTA017997611 keyword hits

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This financial document dated as of October 31, 2015, lists three accounts with balances exceeding $20 million: Southern Trust ($82,500,000), Haze Trust ($47,375,000), and Southern Financial LLC ($29,250,000). The document references a proposed $20 million transfer to an Erika escrow account and notes a previous $3 million transfer on October 29, 2015, from 'jee' (Jeffrey Epstein) directly to Erika. The document shows significant asset holdings and transfer activity.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

mentioned i should transfer 20,000,000 to erika escrow account currently the 3 accounts that have over 20,000,000 balances as of =0-31-2015 are as follows: **southern**

Excerpt 2

**trust** 82,500,000 haze trust 47,375,000 southern financial Ilc 29,250,000 the previous transfer of 3,000,000 on 10-29-2015 went from jee directly =0 erika