Epstein Index›Documents›EFTA02085489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02085489: East 71st and Southern Trust (DS10)

Financial RecordDate unavailableEFTA020854891 keyword hits
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Shipping instruction document directing delivery to Daphne Wallace at Southern Trust Company with Jeffrey Epstein's home address at 9 East 71st Street, New York, NY 10021 listed as the return address. The document indicates coordination between Epstein and Southern Trust Company regarding mail or package handling.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
East 71stSouthern Trust9 East 71st Street

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Ship To Address: Daphne Wallace/Southern Trust Company Use Jeffrey's home address for the return address: Jeffrey Epstein 9 **East** **71st** Street NY, NY 10021
Excerpt 2
Ship To Address: Daphne Wallace/**Southern** **Trust** Company Use Jeffrey's home address for the return address: Jeffrey Epstein 9 East 71st Street NY, NY 10021

📄 Original Document

📄

Read the full document (182 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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