Epstein File EFTA01420777: Southern Trust (DS10)

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Epstein File EFTA01420777: Southern Trust (DS10)

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This email dated October 9, 2015 from JJ Litchford to Stewart Oldfield and Paul Morris discusses Southern Trust's brokerage accounts and notes that Southern Trust was wiring in $15 million that day. Litchford indicates he reviewed their accounts that morning at Paul's suggestion, suggesting internal financial oversight or account management activities related to Southern Trust.

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Southern Trust

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Excerpt 1

Subject: **Southern** **Trust** brokerage [I] From: Jj Litchford Date: Fri, 09 Oct 2015 12:48:38 -0400 To: Stewart Oldfield >, Paul Morris Classification: For

Excerpt 2

internal use only **Southern** **Trust** is wiring in $15MM today so I took it as an opportunity to look through their accounts this morning (at Paul's suggestion