Epstein File EFTA01418990: Southern Trust and Thanksgiving (DS10)

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Epstein File EFTA01418990: Southern Trust and Thanksgiving (DS10)

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This is an email dated November 23, 2016, from Brendan Heinz to Stewart Oldfield reporting that Southern Trust had an outgoing wire transfer of approximately $23 million. The email is marked for internal use only and includes a Thanksgiving greeting.

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🔑 Evidence Keywords

Southern Trust Thanksgiving wire transfer

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Excerpt 1

Deposit outflow [I] From: Brendan Heinz Date: Wed, 23 Nov 2016 10:24:03 - -0500 To: Stewart Oldfield Classification: For internal use only Hi Stewart, **Southern**

Excerpt 2

**Trust** had an outgoing wire of ~$23mm yesterday.

Excerpt 3

Thanks, happy **Thanksgiving**!