Epstein Index›Documents›EFTA01764458
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01764458: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA017644581 keyword hits
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This document is an email dated November 15, 2012, from an unidentified sender to Cecile de Jongh and Jeanne requesting a copy of a Southern Trust application and inquiring about the number and total value of charitable donations made in FTC. The email suggests Southern Trust was involved in charitable giving activities.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Thursday, =ovember 15, 2012 7:10 AM To: Cecile de Jongh; =eanne Subject: 1 EFTA_R1_00071749 EFTA01764458 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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