Epstein File EFTA02500918: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02500918: Southern Trust (DS11)

Financial RecordDate unavailableEFTA025009181 keyword hits

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Document discussing fund transfers related to Enhanced Education and the Department of Education. The excerpt indicates that the Department of Education did not receive funds directly from Enhanced Education, but rather received funds from Southern Trust Company, suggesting Southern Trust Company served as an intermediary or custodian for these educational funds.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts1

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Excerpt 1

=A0 One of the issues is that the Department of Education did n=t receive any money from Enhanced Education, it receive the funds fro= **Southern** **Trust** Company