Epstein File EFTA02270157: Southern Trust (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02270157: Southern Trust (DS11)

CorrespondenceDate unavailableEFTA022701571 keyword hits

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Email correspondence dated December 18, 2018, from Lesley Groff to Rich Kahn and Bella Klein regarding a check payment to Southern Trust Company, Inc. in the amount of $2,110, due by December 19. The message indicates a financial obligation to the trust entity requiring immediate payment.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

To: Rich Kahn[r Cc: Bella Klein[ From: Lesley Groff Sent: Tue 12/18/2018 6:15:30 PM Subject: Re: Check to **southern** **Trust** from me for loan - SFL appreciate

Excerpt 2

**Trust**?

Excerpt 3

I show I Need to write a check to **Southern** **Trust** for $2110 due By EFTA_R1_01078009 EFTA02270159 December 19.