Epstein Index›Documents›EFTA01383971
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383971: Memorandum (DS10)

Financial RecordDate unavailableEFTA013839711 keyword hits
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This is a wire transfer memorandum dated May 3, 2019, from Southern Financial LLC located at 6100 Red Hook Quarters B3, St Thomas, VI 00802, to Stewart Liam, with Jeffrey Epstein listed as the account holder. The document contains standard wire transfer instruction fields including debit account information.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
memorandumSt Thomaswire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Southern Financial LLC 6100 Red Hook Quarters B3 St Thomas VI 00802 **MEMORANDUM** To Stewart Liam From: Value Date: May 3, 2019 Jeffrey Epstein X Debit Account

📄 Original Document

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Source: U.S. Department of Justice

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