Epstein File EFTA01373896: Southern Trust (DS10)

Epstein Index›Documents›EFTA01373896

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373896: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013738961 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is an email dated July 30, 2018, from Stewart Oldfield to Vijay-A Sawant regarding a message recall for a 2018 periodic review of high-risk accounts. The email specifically references Southern Trust Company, Inc. (GCIS#483883) and identifies Jeffrey E. Epstein as the account holder, indicating that the account was flagged for high-risk review during this period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 7/30/2018 5:08:11 AM To: Vijay-A Sawant Subject: Message Recall Success: 2018 Periodic Review of High Risked Accounts **Southern**

Excerpt 2

**Trust** Company, Inc (GCIS#483883), Epstein, Jeffrey E.