Epstein File EFTA01465788: Southern Trust and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465788: Southern Trust and Payroll (DS10)

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A forwarded email discussing wire transfers related to payroll. The document references two wire transfers: one from Southern Trust to First Bank for payroll, and another from JEE to LSJ Employees, both dated 12-16-2013. The email is from Harry and addressed to Vahe, requesting transfer and confirmation.

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🔑 Evidence Keywords

payroll Southern Trust wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

02:52 PM Subject: Fwd: wires (2) 12-16-2013 Vahe please transfer and confirm thanks Harry (See attached file: DB Wire - Southern Trust to First Bank **Payroll**

Excerpt 2

12-16-2013. pdf) (See attached file: Wire - JEE to LSJ Employees **Payroll** 12-16-2013. pdf) Richard Kahn EFTA01465788

Excerpt 3

@DBAmericas, Date: 12/16/2013 02:52 PM Subject: Fwd: wires (2) 12-16-2013 Vahe please transfer and confirm thanks Harry (See attached file: DB Wire - **Southern**