Epstein File EFTA00821518: Southern Trust, Payroll and Non-disclosure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00821518: Southern Trust, Payroll and Non-disclosure (DS9)

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This document is an email dated April 24, 2018, from Eric Simonton to Richard regarding a revised financial statement for Southern Trust Company. The email references account status concerns and includes a forwarded message describing an individual approximately 50 years old who manages 20-30 employees and uses subcontractors. The document contains confidentiality and non-disclosure agreement notices.

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🔑 Evidence Keywords

Southern Trust payroll non-disclosure

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Excerpt 1

EFTA00821518 fax cel Begin forwarded message: From: "Simonton, Eric" Subject: RE: **Southern** **Trust** Revised Statement Date: April 24, 2018 at 8:57:57 AM

Excerpt 2

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

Excerpt 3

I trust that this will satisfy the concern expressed on the call last week, and that **Southern** **Trust** will endeavor to bring their account to current this