Epstein File EFTA02481035: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02481035: Southern Trust (DS11)

Financial RecordDate unavailableEFTA024810351 keyword hits

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This document discusses a proposed $20,000,000 transfer to an escrow account and identifies three accounts with balances exceeding $20,000,000 as of October 31, 2015: Southern Trust ($82,500,000), Haze Trust ($47,375,000), and Southern Financial LLC ($29,250,000). It also references a previous $3,000,000 transfer on October 29, 2015 from 'jee' (Jeffrey Epstein).

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

mentioned i should transfer 20,000,000 to escrow account currently the 3 accounts that have over 20,000,000 balances as of 10-31-201= are as follows: **southern**

Excerpt 2

**trust** =A0 82,500,000 haze trust =C2 47,375,000 southern financial llc 29,250,000 the previous transfer of 3,000,000 on 10-29-2015 went from jee directly