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Epstein File EFTA01419095: Southern Trust (DS10)

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This document is an internal Southern Financial communication indicating that an individual named Rich requested the establishment of AG preferred deposit accounts for three entities: Haze, SFLLC, and Southern Trust. The document is classified for internal use only.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Southern Financial [I] 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**.

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Source: U.S. Department of Justice

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