Epstein Index›Documents›EFTA01400887
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400887: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014008871 keyword hits
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This document is a financial record for Southern Trust Company, Inc., identified by case number 01115904. The record appears to be an account statement or asset listing associated with Jeffrey Epstein's financial holdings. No specific transaction amounts or dates are provided in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Case Number: 01115904 Customer: Account: **Southern** **Trust** Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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