Epstein Index›Documents›EFTA02623833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02623833: Southern Trust (DS11)

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This document is an email chain dated September 4, 2018, between Richard Kahn (HBRK Associates Inc.), Anna Kelly Lengsfield, and Colin Schermerhorn regarding a $25,000 investment in CVNA (Carvana) for Southern Trust Company, with a request for trade confirmation details.

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🔑 Evidence Keywords
Southern TrustGoogle

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Tuesday, September 4, 2018 4:54 PM To: Richard Kahn Subject: Re: CVNA - Carvana - for **Southern** **Trust** Company another 25k
Excerpt 2
> AK Tuesday, Septemb=r 04, 2018 12:13 PM To: Lengsfield, Anna Kelly >; Schermerho=n, Colin > Subject: Re: CVNA - Carvana - for **Southern**
Excerpt 3
**Trust** Compa=y =C2 can you please provide trade co=firm details thank you=/u> Richard Kahn HBRK Associ=tes Inc. 575 Lexi=gton google.com

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Source: U.S. Department of Justice

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