Epstein File EFTA01424180: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424180: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014241801 keyword hits

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Email dated November 22, 2016, from Cynthia Rodriguez to PWM SPG regarding approval for an internal wire transfer of $23 million from Southern Trust Company into a brokerage account under the name of The Haze Trust. The document shows coordination between trust management and brokerage operations for a significant asset transfer.

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🔑 Evidence Keywords

Southern Trust asset client wire transfer

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PersonKeyword

Excerpt 1

: Approval Required on $23mn Wire From: Cynthia Rodriguez Date: Tue, 22 Nov 2016 14:26:34 - -0500 To: PWM SPG Cc: Stewart Oldfield 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.