4
Total Mentions
4
Documents
5
Connected Entities
Organization referenced in documents
EFTA01346201
ern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] Classification: Confidential Hi Paul. Please sec attached for the Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage
EFTA01352986
ern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] Classification: Confidential Hi Paul, Please see attached for the Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerag
EFTA01459782
ern Standard Time To: Paul Morris Subject: RE: Southern financial relationship [C] Classification: Confidential Hi Paul. Please sec attached for the Southern Financial's brokerage positions by account and by security. The relationship total is —159M in brokerage accounts. The 20M that came out of Haze Trust brokerage
EFTA01477438
RE: Sout nship (C) From: Melinda Roy Date: Tue, 16 Feb : : - To: Paul Morris < Classification: Confidential Hi Paul, Please see attached for the Southern Financial's brokerage positions by account and by security. The relationship total is -159M in brokerage accounts. The 20M that came out of Haze Trust brokerage

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
Haze Trust
OrganizationTrust entity referenced in documents
Melinda Roy
PersonPerson referenced in documents
The 20M
OrganizationOrganization referenced in documents