Epstein File EFTA01383243: Virgin and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383243: Virgin and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013832431 keyword hits

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This document is a 2019 financial summary email marked 'Strictly Confidential' from Liam containing attachments listing account statements and values for multiple Epstein-related entities, including Southern Financial LLC, Southern Trust Company Inc., and the J Epstein Virgin Islands accounts. The document consolidates financial statements across multiple entities for a specific reporting period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

virgin Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Values 2019 [SC] Attachments: Epstein Accounts 2019 Values.xls; Southern Financial LLC - Statements 161.pdf; Jeffrey Epstein - Statements.pdf; J Epstein **Virgin**

Excerpt 2

. - Statements.pdf; **Southern** **Trust** Company Inc. - Statements.pdf; Southern Financial LLC - Statements.pdf Classification: Strictly Confidential From: Liam