Epstein Index›Documents›EFTA02575944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02575944: Southern Trust (DS11)

Financial RecordDate unavailableEFTA025759441 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts

This document contains internal banking instructions regarding wire transfer authority for multiple accounts including the Haze Trust, Jeepers, Jeffrey Epstein accounts, and Southern Trust Company. It identifies individuals with verbal approval authority for wire transfers, including references to Jeanne and Harry, and mentions Southern Financial LLC.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
have Authority to verbally approve wires for Haze Trust, Jeepers, =effrey Epstein accounts and may Jeanne have verbal authority for: Haze Trust Jeepers **Southern**
Excerpt 2
**Trust** Co Southern Financial LLC thanks Harry=?

📄 Original Document

📄

Read the full document (98 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Correspondence2 views

Epstein File EFTA00075945: Audrey Strauss, Comey and Medical Examiner (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