Epstein Index›Documents›EFTA01386361
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386361: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013863611 keyword hits
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This document is an email regarding an inquiry about THE HAZE TRUST (Account# N4G024943, Alert# SAM1788880) indicating that an originating wire came from Southern Trust Company, Inc. account number 44129244. The document suggests a wire transfer or fund movement between Southern Trust Company and THE HAZE TRUST, but provides no information about the amount, date, or purpose of the transaction.

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🔑 Evidence Keywords
Southern Trustclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] All, The originating wire came from the client's account called **Southern**
Excerpt 2
**Trust** Company, Inc account number 44129244.

📄 Original Document

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Source: U.S. Department of Justice

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