Epstein File EFTA02671293: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02671293: Southern Trust (DS11)

Financial RecordDate unavailableEFTA026712931 keyword hits

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This document contains financial records showing account balances as of October 31, 2015, for entities associated with Jeffrey Epstein. It references a proposed transfer of $20,000,000 to an Erika escrow account and lists three accounts with balances exceeding $20,000,000: Southern Trust ($82,500,000), Haze Trust ($47,375,000), and Southern Financial LLC ($29,250,000). The document also notes a previous transfer of $3,000,000 on October 29, 2015, from JEE directly to Erika.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

mentioned i should transfer 20,000,000 to erika escrow account currently the 3 accounts that have over 20,000,000 balances as of =0-31-2015 are as follows: **southern**

Excerpt 2

**trust** 82,500,000 haze trust 47,375,000 southern financial Ilc 29,250,000 the previous transfer of 3,000,000 on 10-29-2015 went from jee directly =0 erika