Epstein Index›Documents›EFTA01579961
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579961: Privilege and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA015799611 keyword hits
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This document is an email with standard terms and conditions language regarding legal privilege and confidentiality, and includes a request to transfer $2 million in cash from checking at Southern Trust Company, Inc. The email is addressed to Paul S. Barrett and Renee E. Weissend, though the full context and sender identity are not fully detailed in the excerpt.

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Excerpt 1
and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**
Excerpt 2
Cc: Barrett, Paul S; Weissend, Renee E Subject: please transfer cash - : **SOUTHERN** **TRUST** COMPANY, INC Could you please transfer $2mm cash from checking

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