🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01460094: Southern Trust (DS10)
Financial RecordApril 13, 2016EFTA014600941 keyword hits
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excerpts
Internal email communication about a Southern Trust account at Wells Fargo.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
From:
Paul Morris
Sent:
4/13/2016 11:21:58 AM
To:
Melinda Roy
Subject:
RE: Southern trust [I]
Ok starting in about 10minutes, so if you have time now great
Excerpt 2
From: Paul Morris
Sent: Wednesday, April 13, 2016 10:37 AM
To: Melinda Roy
Subject: RE: Southern trust [I]
Ok do you want to send the CIO conf call out
Excerpt 3
trust [I]
Classification: For internal use only
Paul,
All we can see is that it came from a Southern Trust account at Wells Fargo
Original Message
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