Epstein File EFTA01375529: Southern Trust (DS10)

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Epstein File EFTA01375529: Southern Trust (DS10)

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This is an email dated July 30, 2018 at 5:07:58 AM from Sawant to Bradley Gillin Stewart Oldfield (with Mayur Rathod copied) regarding a recall of the 2018 Periodic Review of High Risked Accounts. The email references Southern Trust Company, Inc. (GCIS#483883) and Jeffrey E. Epstein in connection with this high-risk account review.

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Southern Trust

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Excerpt 1

Sawant Sent: 7/30/2018 5:07:58 AM To: Bradley Gillin Stewart Oldfield CC: Mayur Rathod Subject: Recall: 2018 Periodic Review of High Risked Accounts **Southern**

Excerpt 2

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