Epstein Index›Documents›EFTA01360493
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360493: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013604931 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is a correspondence regarding an inquiry about The Haze Trust (Account #4943, Alert #SAM1788880) and traces a wire transfer originating from Southern Trust Company, Inc. account number 9244. The document appears to be an internal bank communication investigating the source and nature of a wire transfer.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# 4943, Alert# SAM1788880 [I] All, The originating wire came from the client's account called **Southern**
Excerpt 2
**Trust** Company, Inc account number 9244.

📄 Original Document

📄

Read the full document (315 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA000161360 views

Epstein File EFTA00016136: Delia Ramirez, Ramirez and Security Camera (DS8)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA012989700 views

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

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