Epstein File EFTA00165822: Southern Trust and Voicemail (DS9)

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Epstein File EFTA00165822: Southern Trust and Voicemail (DS9)

Financial RecordDate unavailableEFTA001658221 keyword hits

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This document dated October 13, 2017 contains financial account information and communication protocols for Southern Trust Company Inc and related entities including The Haze Trust, Jeepers Inc, J Epstein Virgin Islands Foundation Inc, and Southern Financial LLC, all with an address at 6100 Red Hook Quarter, St. Thomas, Virgin Islands. The document specifies that trading instructions may be provided via electronic media including email, facsimile, AOL-IM-DB, and BB Chat, but explicitly prohibits voicemail as a method for providing such instructions.

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Southern Trust voicemail virgin

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Excerpt 1

October 13, 2017 SOUTHERN FINANCIAL LLC THE HAZE TRUST / JEEPERS INC **SOUTHERN** **TRUST** COMPANY INC / J EPSTEIN VIRGIN ISLANDS FOUNDATION INC 6100 RED HOOK

Excerpt 2

make an exception to allow you to provide trading instructions via electronic media, e.g., e-mail, facsimile, AOL-IM-DB, BB Chat and e-fax, but not via **voicemail**