Epstein Index›Documents›EFTA02575973
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02575973: Southern Trust (DS11)

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This is an email dated October 9, 2013, from Harry Beller to Jeffrey Epstein regarding a wire transfer of $125,000 from Southern Trust to Adfin Solutions, as requested by Jeffrey Darren.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Harry Beller Sent: Wednesday, October 9, 2013 4:44 PM To: Jeffrey Epstein Subject: Adfin Solutions Jeffrey Darren asked that we wire $125,000 from **Southern**
Excerpt 2
**Trust** to Adfin Solutions.

📄 Original Document

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Read the full document (78 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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