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Epstein File EFTA01460098: Southern Trust (DS10)

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This email correspondence dated April 13, 2016, between Paul Morris and Melinda Roy discusses a large incoming transfer of over $10 million to a Southern Trust account. Melinda Roy requests information about the source of the transfer, and the email is marked for internal use only.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Paul Morris Sent: 4/13/2016 3:43:06 PM To: Melinda Roy Subject: RE: **Southern** **trust** [I] Ok Original Message From: Melinda Roy Sent: Wednesday, April
Excerpt 2
13, 2016 10:32 AM Eastern Standard Time To: Paul Morris Subject: RE: **Southern** **trust** [I] Classification: For internal use only Paul, All we can see is
Excerpt 3
: **Southern** **trust** Hi looks like there was a large incoming transfer yesterday for 10+ can u let me know the source?

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Source: U.S. Department of Justice

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