Epstein Index›Documents›EFTA01363174
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363174: Southern Trust (DS10)

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This is an excerpt from a correspondence or document in which the author states they have not inquired into someone's family wealth, noting that initial partnership funds are to come from Southern Trust Company Inc. The full context and parties involved are not clear from the limited excerpt provided.

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I have not inquired further into her family's wealth, as the initial funds for the partnership are to come from **Southern** **Trust** Company, Inc., which you

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