Epstein Index›Documents›EFTA01387545
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387545: Southern Trust (DS10)

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This document is an email correspondence regarding an inquiry about The Haze Trust account, with subject line 'RE: Inquiry Regarding THE HAZE TRUST.' The email, from Shoshan to Donald Summer, indicates that an originating wire came from Southern Trust Company, Inc. account and was processed through Bank of New York rather than HSBC to be placed into an N4G account.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Shoshan >; Donald Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# All, The originating wire came from the client's account called **Southern**
Excerpt 2
**Trust** Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for

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Source: U.S. Department of Justice

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