Epstein File EFTA01476769: Southern Trust and Have Fun (DS10)

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Epstein File EFTA01476769: Southern Trust and Have Fun (DS10)

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This document is an email exchange dated December 31, 2015 to January 3, 2016 between Paul Morris, Melinda Roy, and Jj Litchford regarding Southern Trust account activity. Paul Morris asks Melinda Roy to verify whether a $10 million inflow was received in recent days and requests identification of the source. The email indicates active monitoring of large fund transfers into the Southern Trust account.

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Southern Trust have fun

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Excerpt 1

Subject: RE: **Southern** **trust** From: Melinda Roy Date: Sun, 03 Jan 2016 19:16:22 - -0500 To: Paul Morris Cc: Jj Litchford Hi Paul -

Excerpt 2

Original Message From: Paul Morris Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: **Southern**

Excerpt 3

**trust** Hi Happy New Year, can u see if another $10 million inflow came in last couple days and from whom?