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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01346201: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013462011 keyword hits
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This email, sent on an unspecified date to Melinda Roy from an unidentified sender, requests brokerage position information for SOUTHERN FINANCIAL and SOUTHERN TRUST, and inquires about a large outflow from THE HAZE TRUST, asking whether the outflow originated from brokerage or banking accounts. The message indicates active financial management and monitoring of multiple accounts.

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PersonKeyword
Excerpt 1
PM To: Melinda Roy Subject: Southern financial relationship Hi, I'll be in tomorrow am, can u pull the brokerage positions for Southern financial and **southern**
Excerpt 2
**trust**, also see large outflow from Haze Trust, was that from brokerage or banking?

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