Epstein Index›Documents›EFTA01344651
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344651: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013446511 keyword hits
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excerpts

A confidential email dated November 12, 2013 at 2:55 PM with subject line 'BRL Notes marking down >20%' discusses Jeffrey Epstein's $1 million USD position in Brazilian Real step-up notes held through Southern Trust.

👤 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.

📄 Original Document

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Source: U.S. Department of Justice

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