Epstein File EFTA01346201: Southern Trust (DS10)
This email, sent on an unspecified date to Melinda Roy from an unidentified sender, requests brokerage position information for SOUTHERN FINANCIAL and SOUTHERN TRUST, and inquires about a large outflow from THE HAZE TRUST, asking whether the outflow originated from brokerage or banking accounts. The message indicates active financial management and monitoring of multiple accounts.
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