Epstein File EFTA02270094: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02270094: Southern Trust (DS11)

CorrespondenceDate unavailableEFTA022700941 keyword hits

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This email correspondence dated December 18, 2018 from Bella Klein to Lesley Groff and Richard Kahn discusses a check payment to Southern Trust for $2,110 due by December 19, representing interest on a $100,000 loan at 2.11% interest rate. The email indicates an ongoing loan relationship between the parties and Southern Trust Company.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Lesley Groff[ Cc: Richard Kahn From: Bella Klein Sent: Tue 12/18/2018 6:10:39 PM Subject: Re: Check to **southern** **Trust** from me for loan - SFL Loan is

Excerpt 2

**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%.