Epstein File EFTA01450572: Southern Trust (DS10)

Epstein Index›Documents›EFTA01450572

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450572: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014505721 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

Email correspondence dated December 17, 2013, between Paul Morris, Aracely Sanchez, Amanda Kirby, and Vahe Stepanian regarding receipt of approximately $10 million in a Southern Trust account ending in x44. The exchange indicates inquiry about fund transfer confirmation to a specific account.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 12/17/2013 11:54:00 AM To: Aracely Sanchez ; Amanda Kirby Subject: Re: Hi Aracely - did we receive the ~$10mm in **Southern** **Trust**

Excerpt 2

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

Excerpt 3

**Trust** acct. ending x44?