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Epstein File EFTA01465815: Southern Trust (DS10)

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Email correspondence inquiring whether approximately $10 million was received in a Southern Trust Company, Inc. account ending in x44. The message indicates tracking of significant fund transfers to the trust account.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Re: Hi Aracely - did we receive the ~$10mm in **Southern** **Trust** acct. ending x44?
Excerpt 2
**Trust** acct. ending x44?
Excerpt 3
**Trust** acct. ending x44?

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Source: U.S. Department of Justice

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