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Epstein File EFTA02018561: Southern Trust (DS10)

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Email dated September 21, 2012, from Cecile de Jongh to jeevacation@gmail.com confirming that the entity name will remain as Southern Trust Company. The email indicates discussion regarding naming conventions for the trust entity.

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Southern Trust

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Excerpt 1
gmail.com[jeevacation@gmail.com]; JEE[jeevacation@gmail.com] From: Cecile de Jongh Sent: Fri 9/21/2012 1:45:14 PM Subject: Name So we are leaving the name as **Southern**
Excerpt 2
**Trust** Company, right?

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Source: U.S. Department of Justice

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