Epstein Index›Documents›EFTA01363823
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363823: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013638231 keyword hits
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This document references Southern Trust Company, Inc. in connection with partnership funding arrangements related to Jeffrey Epstein's financial structures. The excerpt indicates discussion of initial funds for a partnership coming from Southern Trust Company, Inc., but the document is incomplete and does not provide additional context regarding specific transactions, dates, or amounts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
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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Source: U.S. Department of Justice

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