Epstein File EFTA01420806: Southern Trust (DS10)

Epstein Index›Documents›EFTA01420806

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01420806: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014208061 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document contains confirmation of processed wire requests totaling $18 million: $6 million to The Haze Trust, $4 million to Southern Trust Co, and $8 million to Southern Financial LLC, each with corresponding Federal Fund Reference numbers. The communication from O'Sullivan to Bella confirms completion of the wire transfers.

👤 Named in This Document

No named persons linked yet

🔑 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 EFTA01420809 Southern Financial LLC $8,000,000 Fed Fund Reference #: B1Q8153C007888 Thank you