Epstein Index›Documents›EFTA01456004
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456004: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014560041 keyword hits
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This document contains correspondence or a formal agreement identifying Southern Trust Company, Inc. as a counterparty, with Jeffrey Epstein listed as President of the company. The document includes the company's Legal Entity Identifier (LEI/CICI: 549306A2FOXEILVV4R81) and appears to be a formal business communication or contract closing with 'Kind regards' language.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kind regards, Counterparty⁴ **Southern** **Trust** Company. Inc.
Excerpt 2
Counterparty LEI/CICI 549306A2FOXEILVV4R81 By: Name: Jeffrey Epstein Title: President Employer: **Southern** **Trust** Company.

📄 Original Document

📄

Read the full document (184 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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