Epstein Index›Documents›EFTA01459780
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Epstein File EFTA01459780: Southern Trust (DS10)

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Email from an unidentified sender to Melinda Roy requesting retrieval of brokerage positions for Southern Financial and Southern Trust, and inquiring about a large outflow from Haze Trust to determine whether it originated from brokerage or banking sources.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
PM To: Melinda Roy Subject: Southern financial relationship Hi, I'll be in tomorrow am, can u pull the brokerage positions for Southern financial and **southern**
Excerpt 2
**trust**, also see large outflow from Haze Trust, was that from brokerage or banking?

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Source: U.S. Department of Justice

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