Epstein Index›Documents›EFTA01449031
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449031: Client and Southern Trust (DS10)

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This document is an account opening checklist dated September 12 showing multiple entities and accounts being established, including Jeepers, Inc., J.E VI Foundation, Butterfly Trust, and Southern Trust. The document tracks brokerage accounts, deposits, money market accounts, and checking accounts across these various entities, with account opening documents to be sent to the client.

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🔑 Evidence Keywords
clientSouthern Trust

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Account opening documents with **client** b. (Brokerage and Deposits) 4. Jeepers, Inc: a. Account opening documents with **client** b.
Excerpt 2
Account opening documents to be sent to **client** on 9/12 b. (Brokerage and Deposits) 6. J.E VI Foundation: a.
Excerpt 3
Account opening documents to be sent to **client** on 9/12 b. (Brokerage and Deposits) 7. Butterfly Trust: a.

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Source: U.S. Department of Justice

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