Epstein Index›Documents›EFTA02453477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02453477: Palm Beach and Southern Trust (DS11)

CorrespondenceDate unavailableEFTA024534771 keyword hits
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Email chain from August 8-11, 2016 regarding a Hermes furniture order (desk and chair) for the Palm Beach location. The shipping address is listed as LSJE, LLC (changed from Southern Trust Company) in New York, NY 10021, with correspondence discussing invoice and shipping details.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Sent: Thursday, August 11, 2016 4:07 PM To: Subject: Re: Hermes - **Palm** **Beach** order desk and chair On Tue, Aug 9, 2016 at 4
Excerpt 2
Please see attachments, =C2 DW Forwarded message From: Date= Tue, Aug 9, 2016 at 2:08 PM Subject: Re: Hermes - **Palm** **Beach** To: > Cc:
Excerpt 3
From: =A0 < To: =A0 Cc: =A0 Date: =A0 08/08/2016 03:28 PM Subject: =C2 Re: Hermes - **Palm** **Beach** Greetings 2 EFTA_R1_01554322 EFTA02453478 Please invoice

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