🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02270054: Southern Trust (DS11)
Financial RecordDecember 18, 2018EFTA022700541 keyword hits
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excerpts
Email communication about loan payments to Southern Trust and Southern Financial LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
To:
Bella Klein
Cc:
Rich Kahn[
From:
Lesley Groff
Sent:
Tue 12/18/2018 6:05:22 PM
Subject:
Re: Check to southern Trust from me for loan - SFL
Can you confirm
Excerpt 2
I am to pay all 3 of my loans to Southern Financial LLC. it is never to Southern
Trust?
Excerpt 3
I show I Need to write a check to Southern
Trust
for
$2110
due By
Decem
ber 19.
This is
for
interest
on
$100,0
00 at
2.11%.
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