Epstein File EFTA01362191: Southern Trust (DS10)

Epstein Index›Documents›EFTA01362191

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01362191: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013621911 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This is an email dated July 30, 2018, from Bradley Gillin to Vijay-A Sawant with the subject line 'Message Recall Success: 2018 Periodic Review of High Risked Accounts,' referencing Southern Trust Company, Inc. (GCIS#483883) and Jeffrey E. Epstein. The email indicates a periodic review of high-risk accounts associated with Epstein's financial holdings at Southern Trust Company.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Bradley Gillin Sent: 7/30/2018 5:10:23 AM To: Vijay-A Sawant Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts **Southern**

Excerpt 2

**Trust** Company, Inc (GCIS#483883), Epstein, Jeffrey E.