Epstein File EFTA01465807: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465807: Southern Trust (DS10)

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Email correspondence dated December 17, 2013, from Vahe Stepanian to Aracely Sanchez with cc to Paul Morris inquiring whether approximately $10 million was received in a Southern Trust account ending in x44.

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Southern Trust

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Excerpt 1

Subject: Re: Hi Aracely - did we receive the ~$10mm in **Southern** **Trust** acct. ending x44?

Excerpt 2

Original Message From: Vahe Stepanian Sent: 12/17/2013 10:53 AM EST To: Aracely Sanchez Cc: Paul Morris Subject: Hi Aracely - did we receive the - ~$10mm in **Southern**

Excerpt 3

**Trust** acct. ending x44?