Epstein Index›Documents›EFTA01578367
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01578367: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015783671 keyword hits
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This document is a financial transaction record showing an amount of $80,755 enclosed for Jeffrey Epstein's Southern Trust Company account (number 5589 8710 0257 8401) located at 575 Lexington Avenue, Floor 4, New York, NY. The document provides account details and transaction information for the Southern Trust entity.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account number: 5589 8710 0257 8401 $ Amount Enclosed 80755 BEX Z 03414 C M a JEFFREY EPSTEIN **SOUTHERN** **TRUST** COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY

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Source: U.S. Department of Justice

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