Epstein Index›Documents›EFTA01764182
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01764182: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA017641821 keyword hits
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Email dated November 15, 2012, from Jeffrey Epstein to Cecile de Jongh and Jeanne requesting a copy of the Southern Trust application and inquiring about the number and total value of charitable donations made in the FTC. The message indicates Epstein's direct involvement in managing trust documentation and charitable giving activities.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
] Sent: Thursday, =ovember 15, 2012 7:10 AM To: Cecile de Jongh; =eanne Subject: please send over = coyp of the **southern**
Excerpt 2
**trust** application how many different =haritabel donation did we make in ftc, total value.?

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Source: U.S. Department of Justice

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