Epstein Index›Documents›EFTA01455830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01455830: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014558301 keyword hits
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This email, sent on October 16, 2014 at 08:45 AM AST by Richard Kahn of HBRK ASSOCIATES INC. to Vahe Stepanian and Paul Morris, requests a status update on two wire transfers hitting a SOUTHERN TRUST account. The message indicates active wire transfer activity and financial transactions being monitored by Epstein's associates.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
> Sent: 10/16/2014 08:45 AM AST > To: Vahe Stepanian > Cc: Paul Morris > Subject: wires > > > > can you please update me on status of 2 wires hitting **Southern**
Excerpt 2
**Trust** account > thank you > > Richard Kahn > HBRK Associates Inc. > > tel > fax > cell > V V > V > > This communication may contain confidential and/or

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