Epstein Index›Documents›EFTA02300717
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02300717: Facebook, Southern Trust and Address Book (DS11)

CorrespondenceDate unavailableEFTA023007171 keyword hits
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Email or web communication containing a tracking link from Crate and Barrel news with reference to Facebook. The document appears to be part of a marketing or newsletter communication.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
FacebookSouthern Trustaddress book

📋 Key Excerpts4

PersonKeyword
Excerpt 1
email= facebook**?
Excerpt 2
enail= QUOTE #: 60138780019 QUOTE DATE: 11/22/2014 ASSOCIATE: BRIAN DAVIS CUSTOMER **Southern**
Excerpt 3
**Trust** Company Karyna Shuliak c/o **Southern** **Trust** Company 6100 Red Hook Quarters Suite B-3 St.

📄 Original Document

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Read the full document (336 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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