Epstein Index›Documents›EFTA01424083
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424083: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014240831 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Brief correspondence inquiring whether Southern Trust Company might be a good fit for a new financial product, requesting confirmation of interest and need for additional information.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
afternoon, I wanted to check in and see if you needed any further information on the new product and also to ask if you thought it might be a good fit for **Southern**
Excerpt 2
**Trust** Company.

📄 Original Document

📄

Read the full document (252 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 Record1 views

Epstein File EFTA01119248: Thomas and Southern Trust (DS9)

🔥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)

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