Epstein File EFTA01432190: Darren Indyke and Southern Trust (DS10)

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Epstein File EFTA01432190: Darren Indyke and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014321901 keyword hits

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This document is email correspondence dated January 11, 2019, between Bella Klein, Liam O'Sullivan, Davide-A Sferrazza, and Darren Indyke regarding processed wire requests. The wires include $6,000,000 to The Haze Trust, $4,000,000 to Southern Trust Co, and $8,000,000 to Southern Financial LLC, with corresponding federal fund reference numbers.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Southern Trust Sullivan

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Osullivan wrote: Classification: Confidential Bella, The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: EFTA01432193 **Southern**

Excerpt 2

**Trust** Co $4,000,000 Fed Fund Reference #: Southern Financial LLC $8,000,000 Fed Fund Reference #: Thank you, Liam Liam O'Sullivan EFTA01432194

Excerpt 3

Subject: Re: Wire Requests [C] From: Bella Klein Date: Fri, 11 Jan 2019 17:19:47 - - -0500 To: Liam Osullivan Cc: Davide-A Sferrazza **Darren** **Indyke** in Richard