Epstein Index›Documents›EFTA01435882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01435882: Southern Trust (DS10)

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Memorandum or email communication indicating that Southern Trust Company is wiring $2.5 million per attached instructions. The message is addressed to 'Stew' as an informational notice regarding the wire transfer, but provides no additional context regarding the purpose, recipient, or authorization of the transfer.

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🔑 Evidence Keywords
Southern Trustmemorandumwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Stew - FYI that **Southern** **Trust** is wiring $2.5mm per attached instructions.

📄 Original Document

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Source: U.S. Department of Justice

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