Epstein File EFTA00836052: Southern Trust (DS9)

Epstein Index›Documents›EFTA00836052

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00836052: Southern Trust (DS9)

CorrespondenceDate unavailableEFTA008360521 keyword hits

1

views

0

shares

0

reactions

1

persons

1

keywords

2

excerpts

This is an email dated April 12, 2018, from Richard Kahn to Jeffrey Epstein regarding company shareholdings. The email states that Southern Trust owned 6,299,060 shares and 110,619 options (totaling 6,409,679 units representing 4.5% of the company) as of January 4, 2018. Kahn notes a discrepancy between the stated investment amount of $889,000 and his records showing $875,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Richard Kahn To: Jeffrey Epstein Subject: Ad fin Date: Thu, 12 Apr 2018 13:08:58 +0000 before A-4 Round (as of 1-4-2018) **Southern**

Excerpt 2

**Trust** owned the following: shares 6,299,060 options 110,619 total 6,409,679 % of company = 4.5% $ invested shows $889,000 yet my records show $875,000