💰 Financial Record
incomeTransaction Details
Amount
USD
$200,000,000.0
Payer (From)
Unknown sources
Linked to Unknown sources
Payee (To)
Southern Trust
Linked to US
Description
Revenue and profits taken in by Southern Trust in the years following Epstein's Florida conviction.
Additional Details
Date string:
Post-Florida conviction years
Amount string:
200000000
Source document:
EFTA00023239.pdf
📄 Source Document
EFTA00023239.pdf
EFTA Collection
Document Summary
This document is an email chain from October 2019 involving NYT reporter Matthew Goldstein. Goldstein is inquiring about Jeffrey Epstein's company, Southern Trust, specifically regarding $200 million in profits generated after his Florida conviction. He also asks for confirmation regarding a police search of the Southern Trust offices on August 12 and reports of shredded documents seen outside the office shortly before Epstein's arrest.
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