Epstein File EFTA01437509: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01437509: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014375091 keyword hits

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This correspondence from Paul to Barrett, Richard Kahn, Martin Zeman, Xavier Avila, Davide-A Sferrazza, and Stewart Oldfield (classified Confidential) documents a securities transaction involving the sale of 1 million RBS Preferred shares from the Southern Trust Co account, with trade and settlement dates listed. The message appears to be a notification of a financial transaction related to Epstein's trust holdings.

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Southern Trust classified

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Excerpt 1

Barrett Richard Kahn Cc: Martin Zeman Xavier Avila Davide-A Sferrazza A Stewart Oldfield Classification: Confidential Paul, You sold 1mm RBS Pref from the **Southern**

Excerpt 2

**Trust** Co account: TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC.