Epstein Index›Documents›EFTA01370787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370787: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013707871 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

This financial record lists multiple accounts and entities associated with Jeffrey Epstein's financial holdings, including INDYKE PLLC ($267,500.00), The Haze Trust ($49,279,231.93), Southern Financial LLC ($7,019,583.45), and Southern Trust Company, Inc. The document appears to be an account statement or portfolio summary showing various trust and business entities.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
INDYKE PLLC - M 267,500.00 THE HAZE TRUST D 49,279,23 1.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 **SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

📄

Read the full document (90 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (DS9)

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