Epstein File EFTA01463632: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463632: Southern Trust (DS10)

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This is an email correspondence dated August 27, 2013, from Manish Gupta to Dhruv Yadav and Amanda regarding the opening of a new banking account for Southern Trust Company, Inc. The email subject line indicates discussion of a new banking account setup, though the full content of the message is not provided in the excerpt.

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Southern Trust

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Subject: Re: New Banking Account:- **Southern** **Trust** Company, Inc. # & [I] From: Manish-m Gupta Date: Tue, 27 Aug 2013 14:53:24 -0400 To: Dhruv Yadav Amanda