Epstein File EFTA01373896: Southern Trust (DS10)

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Epstein File EFTA01373896: Southern Trust (DS10)

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This document is an email dated July 30, 2018, from Stewart Oldfield to Vijay-A Sawant regarding a message recall for a 2018 periodic review of high-risk accounts. The email specifically references Southern Trust Company, Inc. (GCIS#483883) and identifies Jeffrey E. Epstein as the account holder, indicating that the account was flagged for high-risk review during this period.

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Southern Trust

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Excerpt 1

From: Stewart Oldfield Sent: 7/30/2018 5:08:11 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.