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Epstein File EFTA01369497: Southern Trust (DS10)

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This document is correspondence regarding a wire transfer inquiry for The Haze Trust account. It identifies that the originating wire came from Southern Trust Company Inc., account number 44129244, establishing a financial connection between the two accounts.

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🔑 Evidence Keywords
Southern Trustclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] All, The originating wire came from the client's account called **Southern**
Excerpt 2
**Trust** Company, Inc account number 44129244.

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Source: U.S. Department of Justice

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