🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01350889: Southern Trust (DS10)
Financial RecordDate unavailableEFTA013508891 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts
Internal communication discussing pending financial items for Southern Trust and Southern Financial.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Subject: Re: Southern Financial and SOuthern Trust [I]
From: Amanda Kirby
Date: Fri, 18 Oct 2013 13:15:16 -0400
To: Lisa D Hurd
Classification: For internal
Excerpt 2
Trust [I]
Classification: For internal use only
Hi Lisa,
Following up on a few items for Southern Trust
(
and Southern
Financial
.
Excerpt 3
We' re still waiting on 2 HSBC notes (both for $1mm) in
Southern Trust and for $15mm in cash for Southern Financial.
📄 Original Document
📄
Read the full document (274 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥Court Filing2 views
Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)
🔥General Document2 views
Epstein File EFTA01351152: Les Wexner, Thomas and Brennan (DS10)
🔥Financial Record1 views
Epstein File EFTA00080250: Leon Black, Sultan Bin Sulayem and Southern Trust (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React