Epstein File EFTA00822136: Southern Trust, Payroll and Non-disclosure (DS9)
This email dated April 23, 2018 from Eric Simonton to Richard Kahn, with copies to Thomas Mukamal, Mark Lande, and Beth DiDomenico, transmits a revised statement for Southern Trust and references concerns about bringing the Southern Trust account to current. The email also contains payroll information regarding an individual described as age 50 with 20-30 employees and use of subcontractors, and notes the communication may contain confidential and non-disclosure agreement information.
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