Epstein Index›Documents›EFTA01344050
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344050: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013440501 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Internal communication regarding fund transfers to Southern Trust and Southern Financial accounts, with the sender noting that funds for Southern Trust were received but Southern Financial funds were not, and inquiring whether JPMorgan has requested any missing information.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I saw that the funds for **Southern** **Trust** came over but not Southern Financial. Has JPMorgan reached out for any missing info regarding that?

📄 Original Document

📄

Read the full document (104 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA012989701 views

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

🔥Financial Record1 views

Epstein File EFTA01365147: Holder and Southern Trust (DS10)

🔥EFTA016706421 views

Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)

🔥Correspondence1 views

Epstein File EFTA00822112: Dan Goldman, Goldman and Prince Andrew (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