Epstein Index›Documents›EFTA01406032
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01406032: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014060321 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Message recall notification dated 2018 regarding a periodic review of high-risk accounts, specifically referencing Southern Trust Company, Inc. (GCIS#483883) and Jeffrey E. Epstein. The document indicates a compliance review was conducted.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts **Southern** **Trust** Company , Inc (GCIS#483883), Epstein, Jeffrey E.

📄 Original Document

📄

Read the full document (45 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

🔥Financial Record0 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

🔥EFTA000699000 views

Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability