Epstein File EFTA00841140: Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00841140: Southern Trust (DS9)

Financial RecordDate unavailableEFTA008411401 keyword hits

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This document is a financial analysis dated October 31, 2015, identifying accounts with balances exceeding $20 million, including Southern Trust with $82,500,000, Haze Trust with $47,375,000, and Southern Financial LLC with $29,250,000. The document references a proposed transfer of $20,000,000 to an Erika escrow account and notes a previous transfer of $3,000,000 on October 29, 2015, from an account identified as 'jee' (Jeffrey Epstein) directly to Erika. The document appears to be an internal memo regarding asset transfers.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust asset

📋 Key Excerpts2

PersonKeyword

Excerpt 1

mentioned i should transfer 20,000,000 to erika escrow account currently the 3 accounts that have over 20,000,000 balances as of 10-31-2015 are as follows: **southern**

Excerpt 2

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