Epstein Index›Documents›EFTA01455839
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455839: Southern Trust (DS10)

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This email dated October 16, 2014 at 8:45 AM AST from Richard Kahn to Vahe Stepanian and Paul Morris requests a status update on two wire transfers hitting the Southern Trust account. The message is marked confidential pursuant to federal rules.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Richard Kahn [ ] Sent: 10/16/2014 08:45 AM AST To: Vahe Stepanian Cc: Paul Morris Subject: wires can you please update me on status of 2 wires hitting **Southern**
Excerpt 2
**Trust** account thank you CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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