Epstein File EFTA01387751: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387751: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013877511 keyword hits

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This document records a trade transaction dated August 16, 2018, involving the sale of 1 million RBS Preferred shares from a Southern Trust Company account. The transaction details are marked confidential and reference individuals named Paul, Avila, Davide-A Sferrazza, and Stewart Oldfield.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Avila ; Davide-A Sferrazza ; Stewart Oldfield Subject: Trade Details 8/16/2018 [C] Classification: Confidential Paul, You sold 1mm RBS Pref from the **Southern**

Excerpt 2

**Trust** Co account: NET AMT.