Epstein Index›Documents›EFTA01373664
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Epstein File EFTA01373664: Southern Trust (DS10)

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This is an email dated November 23, 2016, from Brendan Heinz to Stewart Oldfield regarding a large deposit outflow. The message states that Southern Trust had an outgoing wire transfer of approximately $23 million the previous day. The email is marked for internal use only.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Brendan Heinz Sent: 11/23/2016 10:24:03 AM To: Stewart Oldfield Subject: Large Deposit outflow [I] Classification: For internal use only Hi Stewart, **Southern**
Excerpt 2
**Trust** had an outgoing wire of ~$23mm yesterday.

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Source: U.S. Department of Justice

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