Epstein Index›Documents›EFTA01977958
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01977958: Southern Trust (DS10)

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This document is an 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 charitable donations made through FTC with their total value. The email demonstrates Epstein's direct involvement in managing Southern Trust Company and charitable giving activities.

👤 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.?

📄 Original Document

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Read the full document (445 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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