Epstein File EFTA00828697: Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00828697: Southern Trust (DS9)

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This email correspondence 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. Simonton indicates the revised statement addresses concerns raised in a previous call and expresses hope that Southern Trust will bring their account to current status, suggesting the account had outstanding or delinquent issues.

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Southern Trust

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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 EFTA00828698 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