Epstein File EFTA01459210: Southern Trust (DS10)

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Epstein File EFTA01459210: Southern Trust (DS10)

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Email correspondence dated January 3, 2016, between Melinda Roy and Paul Morris regarding Southern Trust account activity. Paul Morris inquires whether a $10 million inflow was received in the preceding days and requests identification of the source, with the original message sent on December 31, 2015.

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Southern Trust

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Excerpt 1

From: Melinda Roy Sent: 1/3/2016 7:16:22 PM To: Paul Morris CC: Jj Litchford Subject: RE: **Southern** **trust** Hi Paul - sorry for late response.

Excerpt 2

Original Message From: Paul Morris Sent: Thursday, December 31, 2015 08:23 AM Eastern Standard Time To: Melinda Roy Cc: Jj Litchford Subject: **Southern**

Excerpt 3

**trust** Hi Happy New Year, can u see if another $10 million inflow came in last couple days and from whom?