Epstein Index›Documents›EFTA01951046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01951046: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA019510461 keyword hits
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This internal communication discusses wire transfer authority for multiple accounts and trusts, including the Haze Trust, Jeepers account, Jeffrey Epstein accounts, Southern Trust Co, and Southern Financial LLC. The message references verbal approval authority for Harry and Jeanne and notes that the communication contains confidential and potentially attorney-client privileged information.

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PersonKeyword
Excerpt 1
have Authority to verbally approve wires for Haze Trust, Jeepers, Jeffrey Epstein accounts and may Jeanne have verbal authority for: Haze Trust Jeepers **Southern**
Excerpt 2
**Trust** Co Southern Financial LLC thanks Harry The information contained in this communication is confidential, may be attorney-client privileged, may constitute

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