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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02193712: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA021937121 keyword hits
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This document is an email exchange dated November 2, 2016, discussing Southern Trust's business operations. One party identifies Southern Trust as a financial advisor, while another party asks whether Southern Trust is a line of business in investments or a medical company. The email references a person named Karyna described as an on-staff dentist, and mentions that someone named Abdullah is inquiring about Southern Trust's business classification. The exchange suggests confusion or inquiry regarding the nature and purpose of Southern Trust's operations.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Wed 11/2/2016 12:06:20 PM Subject: Re: Invitation Letter for Karyna-NEED ANSWERS **southern** **trust** is a financail advisor.
Excerpt 2
On Wed, Nov 2, 2016 at 1:03 PM, wrote: Is **Southern** **Trust** line of business investments? (And Karyna is the on staff dentist)?
Excerpt 3
I am being asked by Abdullah if **Southern** **Trust** is a medical company On Nov 2, 2016, at 7:26 AM, jeffrey E.

📄 Original Document

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Source: U.S. Department of Justice

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