🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01583224: Barrett and Southern Trust (DS10)
Financial RecordJuly 23, 2013EFTA015832241 keyword hits
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excerpts
Internal email communication regarding Southern Trust with references to a specific account number.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts9
PersonKeyword
Excerpt 1
$25,000
From: Dubov, Anastasia X
Sent: Wednesday, July 24, 2013 2:25 PM
To: Grosse, Jason A; PB-Service1318
Cc: Barrett Team
Subject: RE: southern trust
Excerpt 2
Thanks
Jason
From: Dubov, Anastasia X
Sent: Wednesday, July 24, 2013 2:09 PM
To: PB-Service1318
Cc: Barrett Team
Subject: RE: southern trust - W97565001
Excerpt 3
Stacy
From: Dubov, Anastasia X
Sent: Tuesday, July 23, 2013 10:55 AM
To: PB-Service1318
Subject: southern trust - W97565001 request
Confidential Treatment
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