Epstein Index›Documents›EFTA01377119
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377119: Southern Trust (DS10)

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This is an email dated February 22, 2016, from a private wealth management team to Stewart Oldfield requesting approval for an internal wire transfer of $23 million from Southern Trust Company's account into a brokerage account under the name of The Haze Trust. The email is marked as high importance and includes an attachment.

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🔑 Evidence Keywords
Southern Trustclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
22/2016 2:26:34 PM To: PWM SPG CC: Stewart Oldfield Subject: Approval Required on $23mn Wire Attachments: ST01.pdf Importance: High Hello, Our client, **Southern**
Excerpt 2
**Trust** Company, would like to internally transfer $23mn into their brokerage account under the name of The Haze Trust.

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Source: U.S. Department of Justice

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