Epstein Index›Documents›EFTA01424229
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424229: Southern Trust (DS10)

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Email dated November 22, 2016 at 2:27 PM regarding approval required for a $23 million wire transfer. The client, Southern Trust Company, requested an internal transfer of $23 million into their brokerage account under the name of The Haze Trust. The email was sent to PWM SPG and Stewart Oldfield marked as high importance.

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🔑 Evidence Keywords
Southern Trustclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
November 22, 2016 2:27 PM To: I >; ; PWM SPG Cc: Stewart Oldfield Subject: Approval Required on $23mn Wire Importance: High EFTA01424229 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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