Epstein Index›Documents›EFTA01976959
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Epstein File EFTA01976959: Southern Trust (DS10)

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This document is an email dated November 15, 2012, from Jeffrey Epstein (jeevacation@gmail.com) to Cecile de Jongh and Jeanne requesting a copy of the Southern Trust application and asking about the number and total value of charitable donations made through the FTC, indicating inquiry into trust documentation and charitable giving records.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein [mailto:jeevacation@gmail.com] Sent: Thursday, November 15, 2012 7:10 AM To: Cecile de Jongh; jeanne Subject: please send over a coyp of the **southern**
Excerpt 2
**trust** application. how many different charitabel donation did we make in ftc, total value.?

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Source: U.S. Department of Justice

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