Epstein File EFTA01373370: Darren Indyke and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373370: Darren Indyke and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013733701 keyword hits

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This correspondence dated January 11, 2019, from Liam O'Sullivan to Bella Klein, with copies to Davide-A Sferrazza, Darren Indyke, and Richard Kahn, confirms that wire requests have been processed for three entities: The Haze Trust ($6,000,000), Southern Trust Co ($4,000,000), and Southern Financial LLC ($8,000,000), with corresponding Federal Reserve fund reference numbers. The message is marked confidential and relates to financial transfers from Epstein's estate.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust Sullivan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PM, Liam Osullivan wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: **Southern**

Excerpt 2

**Trust** Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: Thank you, Liam CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

Thank you, Liam From: Bella Klein [ Sent: Friday, January 11, 2019 10:55 AM To: Liam Osullivan > Cc: Davide-A Sferrazza >; **Darren** **Indyke** >; Richard Kahn