4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01346201
ase sec attached for the Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage account was actually an internal transfer to DBTCA Jeffrey Epstein banking account. --Original Message--- Fro
EFTA01352986
se see attached for the Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage account was actually an internal transfer to DBTCA Jeffrey Epstein banking account. Original Message From:
EFTA01459782
ase sec attached for the Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage account was actually an internal transfer to DBTCA Jeffrey Epstein banking account. —Original Message— From:
EFTA01477438
ase see attached for the Southern Financial's brokerage positions by account and by security. The relationship total is -159M in brokerage accounts. The 20M that came out of Haze Trust brokerage ac count was actually an internal transfer to DETCA Jeffrey Epstein banking account. Original Message From

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Haze Trust
OrganizationTrust entity referenced in documents
Melinda Roy
PersonPerson referenced in documents
the Southern Financial's
OrganizationOrganization referenced in documents