Epstein Index›Documents›EFTA02011737
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02011737: Southern Trust (DS10)

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An email exchange from November 15, 2012, in which Jeffrey Epstein requests a copy of the Southern Trust application from Cecile and inquires about the number and total value of charitable donations made through FTC. The email indicates Epstein's direct involvement in requesting documentation and information about the trust's charitable activities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
With warm regards, Cecile Sent from my iPhone On Nov 15, 2012, at 7:10 AM, Jeffrey Epstein wrote: please send over a coyp of the **southern**
Excerpt 2
**trust** application. how many different charitabel donation did we make in ftc, total value.?

📄 Original Document

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Read the full document (162 words)

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Source: U.S. Department of Justice

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