Epstein File EFTA01427932: Southern Trust (DS10)

Epstein Index›Documents›EFTA01427932

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01427932: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014279321 keyword hits

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This document contains account opening materials for multiple entities associated with Jeffrey Epstein, including The Haze Trust, Southern Financial LLC, and Southern Trust Company Inc. The correspondence references Vahe's outreach regarding requests to open AG Preferred Deposit Accounts for these entities. The document establishes the formal banking relationship and account structure for these Epstein-controlled financial vehicles.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust controlled

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Vahe reached out to us regarding your request to open AG Preferred Deposit Accounts for the following entities: The Haze Trust Southern Financial, LLC **Southern**

Excerpt 2

**Trust** Company, Inc Attached are the account opening documents for each entity.