Epstein Index›Documents›EFTA01021267
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01021267: Southern Trust (DS9)

CorrespondenceDate unavailableEFTA010212671 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
3
excerpts

Email dated October 1, 2018, from J to Cecile de Jongh regarding compliance matters for Southern Trust Company, Inc. The email references a revised VIEDC Annual Report for Southern Trust Company's 2018 filing and mentions scheduling an outreach visit with USVIEDA's CEO Kamal I.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: J To: Cecile de Jongh Subject: Re: Fw: Compliance - **Southern** **Trust** Company, Inc Date: Mon, 01 Oct 2018 20:56:22 +0000 Attachments
Excerpt 2
, Attached is a revised copy of the VIEDC's Annual Report to be used when submitting **Southern** **Trust** Company's 2018 VIEDC Annual Report.
Excerpt 3
Additionally, I would like to schedule an outreach visit to **Southern** **Trust** Company's office location with USVIEDA's CEO Mr. Kamal I.

📄 Original Document

📄

Read the full document (498 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

🔥Financial Record0 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

🔥EFTA000699000 views

Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability