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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350793: Southern Trust (DS10)

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This is a brief correspondence or internal communication noting that funds for Southern Trust have been received but funds for Southern Financial have not yet arrived, and asking whether JPMorgan has requested any missing information regarding the Southern Financial transfer.

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🔑 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?

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Source: U.S. Department of Justice

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