Epstein File EFTA00821496: Southern Trust and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00821496: Southern Trust and Payroll (DS9)

CorrespondenceDate unavailableEFTA008214961 keyword hits

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This document is an email chain dated April 23-24, 2018, between Eric Simonton, Richard Kahn, Thomas Mukamal, Mark Lande, and Beth DiDomenico regarding a revised financial statement for Southern Trust. The email references payroll information and includes a description of an individual described as approximately 50 years old who manages 20-30 employees and uses subcontractors as needed.

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🔑 Evidence Keywords

Southern Trust payroll

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PersonKeyword

Excerpt 1

EFTA00821496 Begin forwarded message: From: "Simonton, Eric" Subject: RE: **Southern** **Trust** Revised Statement Date: April 24, 2018 at 8:57:57 AM EDT To:

Excerpt 2

From: Simonton, Eric Sent: Monday, April 23, 2018 9:22 AM To: Richard Kahn Cc: Mukamal, Thomas >; Lande, Mark >; Beth DiDomenico Subject: **Southern** **Trust**

Excerpt 3

Revised Statement Richard, Enclosed please find the revised statement for **Southern** **Trust**.