Epstein Index›Documents›EFTA00822136
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00822136: Southern Trust, Payroll and Non-disclosure (DS9)

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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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Excerpt 1
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 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

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