Epstein Index›Documents›EFTA02037995
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02037995: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA020379951 keyword hits
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This email dated November 15, 2012, from Jeffrey Epstein (jeevacation@gmail.com) to Cecile de Jongh and Jeanne requests a copy of the Southern Trust application and inquires about charitable donations made through the FTC and their total value. The document shows Epstein's direct involvement in requesting trust documentation and financial information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein [mailto:jeevacation@gmail.com] Sent: Thursday, November 15, 2012 7:10 AM To: Cecile de Jongh; jeanne Subject: 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 (156 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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