Epstein File EFTA00822013: Southern Trust, Payroll and Non-disclosure (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00822013: Southern Trust, Payroll and Non-disclosure (DS9)

CorrespondenceDate unavailableEFTA008220132 keyword hits

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This correspondence dated April 23-24, 2018 involves Eric Simonton, Richard Kahn, Thomas Mukamal, Mark Lande, and Beth DiDomenico discussing a revised financial statement for Southern Trust Company, Inc. The email describes the company operator as a 50-year-old man managing 20-30 employees with additional subcontractors, and notes the communication contains confidential and non-disclosure agreement-protected information.

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🔑 Evidence Keywords

Southern Trust payroll non-disclosure

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Excerpt 1

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

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**.