🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02268470: Southern Trust (DS11)
Financial RecordDecember 18, 2018EFTA022684701 keyword hits
1
views
0
shares
0
reactions
1
persons
1
keywords
6
excerpts
Email communication about loan payments and check instructions for Southern Trust and Southern Financial LLC.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
To:
Lesley Groff
Cc:
Richard Kah
From:
Bella Klein
Sent:
Tue 12/18/2018 3:36:50 PM
Subject:
Fwd: Check to southern Trust from me for loan - SFL
Les,
Please
Excerpt 2
reissue your check to Southern Financial LLC instead of Southern Trust.
Excerpt 3
I show I Need to write a check to Southern Trust
for $2110 due By
December 19. This
is for interest on
$100,000 at 2.11%.
📄 Original Document
📄
Read the full document (180 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989701 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
🔥EFTA016706421 views
Epstein File EFTA01670642: Charles, Rice and Jack Lew (DS10)
🔥Correspondence1 views
Epstein File EFTA00822112: Dan Goldman, Goldman and Prince Andrew (DS9)
🔥EFTA000184411 views
Epstein File EFTA00018441: Martin Nowak, John Brockman and Prince Andrew (DS8)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React