Epstein Index›Documents›EFTA01372747
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372747: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013727471 keyword hits
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This document is a financial record related to Southern Trust Company, Inc., an entity associated with Jeffrey Epstein's financial holdings. The document contains account information and trust company details but provides limited additional context in the available excerpts.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC.

📄 Original Document

📄

Read the full document (136 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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