Epstein File EFTA01361299: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361299: Southern Trust (DS10)

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This is an email dated July 7, 2015, from Vahe Stepanian to Richard Kahn with copies to Daniel Sabba, Ariane Dwyer, Paul Morris, and Stewart Oldfield regarding updated financial information for Southern Financial and Southern Trust entities. The email indicates routine financial reporting and coordination among Epstein's financial management team.

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Southern Trust

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Southern Financial and **Southern** **Trust** [SC] Thanks Rich Original Message From: Vahe Stepanian Sent: Tuesday, July 07, 2015 03:52 PM Eastern Standard Time

Excerpt 2

To: Richard Kahn Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield Subject: Updated Financials - Southern Financial and **Southern** **Trust** [SC