🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA02268531: Southern Trust (DS11)
Financial RecordDecember 18, 2018EFTA022685311 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
3
excerpts
Email discussion about issuing a check to Southern Trust or Southern Financial for loan interest.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts3
PersonKeyword
Excerpt 1
To:
Bella Klein[
Cc:
Richard Kahrt
From:
Lesley Groff
Sent:
Tue 12/18/2018 3:49:45 PM
Subject:
Re: Check to southern Trust from me for loan - SFL
Ok.
Excerpt 2
Sent from my iPhone
On Dec 18, 2018, at 10:36 AM, Bella Klein
wrote:
Les,
Please 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
Decem
ber 19.
This is
for
interest
on
$100,0
00 at
2.11%.
📄 Original Document
📄
Read the full document (202 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥Correspondence2 views
Epstein File EFTA00420636: Laptop and Security Camera (DS9)
💥Correspondence2 views
Epstein File EFTA00531347: Laptop and Security Camera (DS9)
💥General Document2 views
Epstein File EFTA02175770: Laptop and Security Camera (DS10)
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