Epstein Index›Documents›EFTA01914093
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01914093: Southern Trust (DS10)

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This email dated December 28, 2012, from Jeffrey Epstein to an unspecified recipient states that a fee for Southern Trust Company is part of a prior discussion, suggesting Epstein's direct involvement in financial arrangements related to the entity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: From: Jeffrey Epstein Sent: Fri 12/28/2012 4:25:19 PM Subject: Re: H it is part of the fee for **southern** **trust** co. as discussed, any other questions

📄 Original Document

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Read the full document (141 words)

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Source: U.S. Department of Justice

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