Epstein Index›Documents›EFTA01359346
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359346: Southern Trust (DS10)

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This document contains banking instructions for Southern Trust Company Inc., a financial entity associated with Jeffrey Epstein. The excerpt references account procedures for wire transfers, checks, and journal entries, indicating standard banking operations conducted through this entity.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: **Southern** **Trust** Company Inc.

📄 Original Document

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Source: U.S. Department of Justice

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