Epstein Index›Documents›EFTA01459780
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459780: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014597801 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Email from an unidentified sender to Melinda Roy requesting retrieval of brokerage positions for Southern Financial and Southern Trust, and inquiring about a large outflow from Haze Trust to determine whether it originated from brokerage or banking sources.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PM To: Melinda Roy Subject: Southern financial relationship Hi, I'll be in tomorrow am, can u pull the brokerage positions for Southern financial and **southern**
Excerpt 2
**trust**, also see large outflow from Haze Trust, was that from brokerage or banking?

📄 Original Document

📄

Read the full document (64 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 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)

🔥EFTA000699000 views

Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (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