Epstein Index›Documents›EFTA01140716
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01140716: Southern Trust (DS9)

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This is an email dated November 12, 2013, marked confidential, from an unidentified sender to Jeffrey Epstein regarding Brazilian Real (BRL) step-up notes held in Southern Trust. The message indicates Epstein held $1 million USD positions in these notes and notes a significant decline (>20%) in value.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
11/12/2013 02:55 PM Subject: BRL Notes marking down >20% [C] Classification: Confidential Jeffrey - You're long 1mm USD each of BRL step up notes in **Southern**
Excerpt 2
**Trust** from JP.

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Source: U.S. Department of Justice

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