An inquiry regarding the origin of a wire transfer related to THE HAZE TRUST account. The email discusses a $6,186,980.68 wire from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION, and clarifies that the funds originated from Southern Trust Company, Inc through Bank of New York for an art purchase by Jeffrey Epstein.
doj/DataSet10/EFTA01389118.pdf
{"key_people":["Cynthia Rodriguez","Jeffrey Epstein","Joshua Shoshan","Donald Summer"],"document_date":"2016-12-05","document_type":"correspondence","document_subtype":"email","key_organizations":["HSBC SECURITIES SERVICES (IRELAND) DAC","HSBC BANK USA","Southern Trust Company, Inc","Bank of New York","Deutsche Bank"]}