Epstein File EFTA01459782: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459782: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014597821 keyword hits

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This is an email from PM to Melinda Roy regarding Southern financial relationships, requesting retrieval of brokerage positions for Southern Financial and Southern Trust Company. The sender also inquires about a large outflow from the Haze Trust and whether it originated from brokerage or banking sources. The email indicates active management and monitoring of multiple financial accounts.

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Southern Trust

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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?