Epstein File EFTA01373117: Southern Trust, Perform and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373117: Southern Trust, Perform and Backup (DS10)

CorrespondenceDate unavailableEFTA013731171 keyword hits

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This document is an internal correspondence clarifying that a Board resolution provided pertains to Southern Trust Company, Inc. rather than Southern Financial LLC. It includes contact information for backup personnel (Ganesh Balaji Bharath-Kumar) and escalation contacts (Karthik and Balaji) located in Bangalore, India, suggesting involvement of offshore administrative support.

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🔑 Evidence Keywords

Southern Trust perform backup offshore

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PersonKeyword

Excerpt 1

: Southern Financial LLC [1] Subject: Classification: For internal use only Jofin, Please note that the provided Board resolution is the document of **Southern**

Excerpt 2

**Trust** Company, Inc., and not Southern Financial LLC.

Excerpt 3

Hosur Road, 560100 Bangalore, India Backup details - Ganesh Balaji Bharath-Kumar For Escalations please contact Level 1 Karthik Level 2 Balaji Passion to **Perform**