Epstein Index›Documents›EFTA01586832
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Epstein File EFTA01586832: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015868321 keyword hits
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This document is a financial record showing a payment or statement for Jeffrey Epstein and Southern Trust Company at 575 Lexington Avenue, Floor 4, New York, NY 10022, with an amount of 80755 and reference to cardmember service.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Amount Enclosed 80755 BEX Z 03414 C JEFFREY EPSTEIN **SOUTHERN** **TRUST** COMPANY 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 CARDMEMBER SERVICE PO BOX 15153

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Source: U.S. Department of Justice

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