Epstein File EFTA00828708: Southern Trust (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00828708: Southern Trust (DS9)

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This document is correspondence regarding a revised statement for Southern Trust, addressed to someone named Richard. The sender references a previous phone call expressing concerns about Southern Trust's account status and indicates that the revised statement is being provided to address those concerns. The correspondence suggests Southern Trust was expected to bring their account to current status.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Trust** Revised Statement is this the vendor that is working at AYH?

Excerpt 2

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

Excerpt 3

I trust that this will satisfy the concern expressed on the call last week, and that **Southern** **Trust** will endeavor to bring their account to current this