Epstein Index›Documents›EFTA01388489
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01388489: Southern Trust (DS10)

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This document records a trade transaction dated August 13, 2018, involving Xavier Avila, Davide-A Sferrazza, Stewart Oldfield, and Paul. The transaction involved the sale of 1 million RBS Preferred shares from the Southern Trust Company account. The document is classified as confidential and includes net amount calculations.

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🔑 Evidence Keywords
Southern Trustclassified

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Xavier Avila Davide-A Sferrazza Stewart Oldfield Subject: Trade Details 8/13/2018 [C] Classification: Confidential Paul, You sold 1mm RBS Pref from the **Southern**
Excerpt 2
**Trust** Co account: NET AMT.

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Source: U.S. Department of Justice

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