Epstein File EFTA01450579: Southern Trust (DS10)

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Epstein File EFTA01450579: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014505791 keyword hits

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Email dated December 17, 2013, from Vahe Stepanian to Amanda Kirby and Paul Morris inquiring whether a $10 million transfer to a Southern Trust account ending in x44 was received. The brief correspondence references account reconciliation and fund receipt confirmation for the Southern Trust entity.

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Southern Trust

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Excerpt 1

From: Vahe Stepanian Sent: 12/17/2013 12:11:01 PM To: Amanda Kirby CC: Paul Morris Subject: Re: Hi Aracely - did we receive the "$10mm in **Southern** **Trust**

Excerpt 2

**Trust** acct. ending x44?

Excerpt 3

**Trust** acct. ending x44?