Epstein File EFTA01465804: Southern Trust (DS10)

Epstein Index›Documents›EFTA01465804

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465804: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014658041 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is an email dated December 17, 2013, from an unidentified sender to Aracely Sanchez at Deutsche Bank, with copies to Paul Morris, inquiring whether approximately $10 million was received in a Southern Trust account ending in an unspecified number (marked as 'X'). The email is brief and appears to be a routine account inquiry regarding a specific wire transfer or deposit.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Re: Hi Aracely - did we receive the ~$10mm in **Southern** **Trust** acct. ending X ?

Excerpt 2

Aracely Sanchez/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 12/17/2013 10:53 AM Subject: Hi Aracely - did we receive the ~$10mm in **Southern**

Excerpt 3

**Trust** acct. ending X ?