Epstein Index›Documents›EFTA02575944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02575944: Southern Trust (DS11)

Financial RecordDate unavailableEFTA025759441 keyword hits
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This document contains internal banking instructions regarding wire transfer authority for multiple accounts including the Haze Trust, Jeepers, Jeffrey Epstein accounts, and Southern Trust Company. It identifies individuals with verbal approval authority for wire transfers, including references to Jeanne and Harry, and mentions Southern Financial LLC.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
have Authority to verbally approve wires for Haze Trust, Jeepers, =effrey Epstein accounts and may Jeanne have verbal authority for: Haze Trust Jeepers **Southern**
Excerpt 2
**Trust** Co Southern Financial LLC thanks Harry=?

📄 Original Document

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Source: U.S. Department of Justice

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