Epstein File EFTA01344060: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344060: Privilege and Southern Trust (DS10)

CorrespondenceDate unavailableEFTA013440601 keyword hits

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Email correspondence dated October 9, 2013, from Amanda Kirby regarding the movement of securities between Southern Financial and Southern Trust accounts. The message addresses Harry, Jeanne, and Amanda with instructions for account transfers, specifying that Southern Financial account would hold certain positions while a JPM account would send positions via ACAT to DB Southern. The document contains standard confidentiality and legal privilege disclaimers.

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🔑 Evidence Keywords

privilege Southern Trust

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PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

From: Amanda Kirby Sent: 10/9/2013 1:27:19 PM To: Subject: Fw: moving securities in Southern Financial & **Southern** **Trust** Attachments: Southern Financial.xlsx

Excerpt 3

**Trust** Harry, Jeanne and Amanda, Please see attached.