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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465813: Southern Trust (DS10)

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This document is email correspondence inquiring whether approximately $10 million was received in a Southern Trust account ending in x44. The message references account verification and fund receipt confirmation.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Re: Hi Aracely - did we receive the ~$10mm in **Southern** **Trust** acct. ending x44?
Excerpt 2
**Trust** acct. ending x44?
Excerpt 3
**Trust** acct. ending x44?

📄 Original Document

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Source: U.S. Department of Justice

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