Epstein File EFTA02118244: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02118244: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA021182441 keyword hits

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Correspondence from Lesley Mort regarding a wire transfer agreement with Southern Trust Company, Inc. The document references wire transfer instructions for $15 million in payments to Southern Trust Company, Inc. and $1 million to Terje Roed-Larsen, with a deadline of December 31. An agreement between Southern Trust Company, Inc. and the recipient is attached for signature.

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🔑 Evidence Keywords

Southern Trust wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Thank you, Lesley Mort, Attached the agreement between **Southern** **Trust** Company, Inc. and you. Please sign and return the agreement by email.

Excerpt 2

Wire transfer instructions for the $15MM payments to **Southern** **Trust** Company, Inc. and the $1MM payment to Terje Roed-Larsen to be made by December 31,

Excerpt 3

**Trust** Company, Inc.