🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02268470: Southern Trust (DS11)
Financial RecordDecember 18, 2018EFTA022684701 keyword hits
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excerpts
Email communication about loan payments and check instructions for Southern Trust and Southern Financial LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
To:
Lesley Groff
Cc:
Richard Kah
From:
Bella Klein
Sent:
Tue 12/18/2018 3:36:50 PM
Subject:
Fwd: Check to southern Trust from me for loan - SFL
Les,
Please
Excerpt 2
reissue your check to Southern Financial LLC instead of Southern Trust.
Excerpt 3
I show I Need to write a check to Southern Trust
for $2110 due By
December 19. This
is for interest on
$100,000 at 2.11%.
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