Epstein Index›Documents›EFTA01394979
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394979: Southern Trust (DS10)

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Internal memorandum referencing Southern Trust and Southern Financial documents. The memo, addressed to Keith from individuals including Joshua Shoshan and Xavier Avila, directs attention to attached documentation related to Southern Financial and Southern Trust entities. The document is marked for internal use only and provides minimal substantive detail beyond directing review of the attached materials.

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🔑 Evidence Keywords
Southern Trustmemorandum

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Oldfield i Joshua Shoshan Xavier Avila Classification: For internal use only Keith, Please see the attached documents for Southern Financial as well as **Southern**
Excerpt 2
**Trust**.

📄 Original Document

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Source: U.S. Department of Justice

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