Epstein File EFTA01418392: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01418392: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014183921 keyword hits

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Wire transfer confirmation email from O'Sullivan to Bella documenting three processed wire requests totaling $18,000,000: The Haze Trust ($6,000,000, Reference #B1Q8151C008299), Southern Trust Co ($4,000,000, Reference #B1Q8151C009167), and Southern Financial LLC ($8,000,000, Reference #B1Q8153C007888). The document is marked confidential and includes Federal Fund reference numbers for each transfer.

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🔑 Evidence Keywords

Southern Trust Sullivan wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Osullivan wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: B1Q8151C008299 **Southern**

Excerpt 2

**Trust** Co $4,000,000 Fed Fund Reference #: B1Q8151C009167 Southern Financial LLC $8,000,000 Fed Fund Reference #: B1Q8153C007888 Thank you, EFTA01418395