Epstein File EFTA01448797: Southern Trust (DS10)

Epstein Index›Documents›EFTA01448797

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448797: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014487971 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

Email correspondence from Paul Morris regarding financial positions and account management for Southern Trust and Southern Financial, indicating an initial transfer of over $150,000 with additional cash available for deployment. The message instructs recipients to familiarize themselves with these positions, suggesting active account management and liquidity planning.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Subject: Fw: positions [C] Attachments: SKMBT_C25313090410390.pdf Classification: Confidential can you familiarize yourself with the positions below for **southern**

Excerpt 2

**trust** and southern financial, they are going to move over 150 to start and can be very active, has plenty of other cash to put to work Paul Morris Managing