Epstein Index›Documents›EFTA01413703
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413703: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014137031 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
2
excerpts

This is an internal email or memorandum with Cynthia Rodriguez copied, marked for internal use only, in which someone named Rich discusses setting up AG preferred deposit accounts for entities including Haze, SFLLC (Southern Financial LLC), and Southern Trust Company, Inc. The document indicates administrative financial planning related to account management.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Cc: Cynthia Rodriguez Classification: For internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and **Southern**
Excerpt 2
**Trust**.

📄 Original Document

📄

Read the full document (69 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋EFTA001353691 views

Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)

🌋EFTA001300654 views

Epstein File EFTA00130065: Charles, Berman and Rice (DS9)

💥Law Enforcement Report1 views

Epstein File EFTA00141767: Sessions, Security Camera and Memorandum (DS9)

💥EFTA001190192 views

Epstein File EFTA00119019: Thomas, Sessions and Cameron (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