Epstein File EFTA01463954: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463954: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014639541 keyword hits

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This internal correspondence discusses the recent opening of Southern Trust and Southern Financial accounts in connection with Jeffrey Epstein's financial arrangements. The message, addressed to Amanda, indicates that middle office personnel determined that additional account setup would not be necessary given the recent account openings. The document is classified for internal use only.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust classified

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Epstein Meeting [I] EFTA01463954 Classification: For internal use only Hi Amanda, I have spoken with middle office, and due to how recently we opened the **Southern**

Excerpt 2

**Trust** and Southern Financial accounts, we will not need Mr.