🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01460094: Southern Trust (DS10)
Financial RecordApril 13, 2016EFTA014600941 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
Internal email communication about a Southern Trust account at Wells Fargo.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
Paul Morris
Sent:
4/13/2016 11:21:58 AM
To:
Melinda Roy
Subject:
RE: Southern trust [I]
Ok starting in about 10minutes, so if you have time now great
Excerpt 2
From: Paul Morris
Sent: Wednesday, April 13, 2016 10:37 AM
To: Melinda Roy
Subject: RE: Southern trust [I]
Ok do you want to send the CIO conf call out
Excerpt 3
trust [I]
Classification: For internal use only
Paul,
All we can see is that it came from a Southern Trust account at Wells Fargo
Original Message
From
📄 Original Document
📄
Read the full document (236 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989700 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥Financial Record0 views
Epstein File EFTA00080260: Sultan Bin Sulayem, Southern Trust and Gratitude America (DS9)
🔥Financial Record0 views
Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)
🔥EFTA000699000 views
Epstein File EFTA00069900: Lawrence Krauss, John Brockman and Bill Clinton (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React