Epstein File EFTA02270136: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02270136: Southern Trust (DS11)

CorrespondenceDate unavailableEFTA022701361 keyword hits

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This document is email correspondence dated December 18, 2018, from Richard Kahn to Lesley Groff and Bella Klein regarding a check payment to Southern Trust for $2,110 due by December 19. Kahn indicates this payment represents interest on a $100,000 loan at 2.11% interest rate.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Lesley Groff[le Cc: Bella Klein[bk From: Richard Kahn Sent: Tue 12/18/2018 6:14:15 PM Subject: Re: Check to **southern** **Trust** from me for loan - SFL yes

Excerpt 2

**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%.