Epstein Secrets

se see the answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C TERRENCE RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located. 2/ Please provide the payment purpose. Mr. Rabsatt i

se only Thanks From: To: Cc: Date: 05/23/2014 10:20 AM Subject: SOUTHERN TRUST COMPANY, INC. - Case 1117549 [I] Re: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549 [I) Classification: For internal use only Hi, Please see the answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C

etails regarding the item(s) below: 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C RABSATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. 2/ Please provide the payment purpose. thank you in advance for your prompt attention to this matter. Regards, Yang Chen (Embed

Subject: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case #117549 (I] Classification: For internal use only Hello, As a part of the PWM anti-money laundering monitoring program, the PRIME system is

e answers in red. 130,000.00 3/10/2014 sent 1 payment BANCO POPULAR A /C 595201088 TERRENCE RABsATT 1/ Please provide the relationship between Mr. Rabsatt and Mr. Epstein. Mr. Rabsatt is a local vendor on St. Thomas where Southern Trust is located. 2/ Please provide the payment purpose. Mr. Rabsatt i

ject: Attachments Yang-A Chen [[email protected] 5/23/2014 10:29:13 AM Amanda Kirby [email protected] Re: Inquiry regarding AccUS 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 [Ij pic29004.gif; pic02715.gif; pic26761.gif; pic26659.gif Classification: For internal use only Thanks From: To: Amanda Kirby/db/