Epstein Index›Documents›EFTA02269150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02269150: Southern Trust (DS11)

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Email from December 2018 from an unidentified sender to Rich Kahn regarding a loan payment reminder to Southern Trust, specifying a payment of $1,970.00 (1.97% of $100,000) due by January 3 with a maturity date of January 2, 2026.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: Rich Kahnl From: Sent: Tue 12/18/2018 1:59:00 AM Subject: Loan Payment HI Rich I have my next reminder for loan I will send a check soon to **Southern**
Excerpt 2
**Trust**.
Excerpt 3
Thanks, Pay **Southern** **Trust** 1.97% of $100,000 ($1970.00) by Jan. 3 Until Jan. 2, 2026 (Maturity Date) EFTA_R1_01074861 EFTA02269150

📄 Original Document

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Source: U.S. Department of Justice

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