Epstein File EFTA01450567: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450567: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014505671 keyword hits

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This is an email dated December 17, 2013, from Vahe Stepanian to Aracely Sanchez with Paul Morris copied, inquiring whether a $10 million transfer to Southern Trust was received. The brief message suggests a financial transaction inquiry regarding funds movement to one of Epstein's accounts.

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Southern Trust

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Excerpt 1

From: Vahe Stepanian Sent: 12/17/2013 10:53:38 AM To: Aracely Sanchez CC: Paul Morris Subject: Hi Aracely - did we receive the $10mm in **Southern** **Trust**