Epstein File EFTA01378724: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378724: Southern Trust (DS10)

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This document is an email from Liam O'Sullivan, AVP at Key Client Partners, to Bella confirming that wire requests have been processed for three entities: The Haze Trust ($6,000,000), Southern Trust Co ($4,000,000), and Southern Financial LLC ($8,000,000), with corresponding Federal Fund Reference numbers provided for each transaction.

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Southern Trust Sullivan client

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Excerpt 1

PM, Liam Osullivan wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: **Southern**

Excerpt 2

**Trust** Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: Thank you, Liam / Liam O'Sullivan AVP I Key Client Partners