Epstein File EFTA00821496: Southern Trust and Payroll (DS9)

Epstein Index›Documents›EFTA00821496

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00821496: Southern Trust and Payroll (DS9)

CorrespondenceDate unavailableEFTA008214961 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is an email chain dated April 23-24, 2018, between Eric Simonton, Richard Kahn, Thomas Mukamal, Mark Lande, and Beth DiDomenico regarding a revised financial statement for Southern Trust. The email references payroll information and includes a description of an individual described as approximately 50 years old who manages 20-30 employees and uses subcontractors as needed.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

EFTA00821496 Begin forwarded message: From: "Simonton, Eric" Subject: RE: **Southern** **Trust** Revised Statement Date: April 24, 2018 at 8:57:57 AM EDT To:

Excerpt 2

From: Simonton, Eric Sent: Monday, April 23, 2018 9:22 AM To: Richard Kahn Cc: Mukamal, Thomas >; Lande, Mark >; Beth DiDomenico Subject: **Southern** **Trust**

Excerpt 3

Revised Statement Richard, Enclosed please find the revised statement for **Southern** **Trust**.