Epstein Index›Documents›EFTA02268506
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02268506: Southern Trust (DS11)

CorrespondenceDate unavailableEFTA022685061 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

This is an alert email from Lesley Groff dated December 18, 2018, at 3:00 PM, instructing to write a check to Southern Trust. The message is brief and references document EFTA_R1_01073556.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: Lesley Groff Subject: Alert - Write check to **southern** **Trust** December 18, 2018 3:00 PM : Write check to **southern** **Trust** EFTA_R1_01073556 EFTA02268506

📄 Original Document

📄

Read the full document (26 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

🔥Financial Record1 views

Epstein File EFTA01119248: Thomas and Southern Trust (DS9)

🔥Financial Record0 views

Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)

🔥Financial Record0 views

Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability