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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373712: Southern Trust (DS10)

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Internal memorandum indicating that an individual named Rich requested the establishment of AG (Antigua & Barbuda or similar) preferred deposit accounts for three entities: Haze, SFLLC (Southern Financial LLC), and Southern Trust. The document is classified for internal use only and provides minimal detail regarding the purpose or timeline of these account requests.

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Southern Trustclassifiedmemorandum

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Classification: For internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and **Southern** **Trust**.

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Source: U.S. Department of Justice

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