Epstein File EFTA01350819: Southern Trust (DS10)

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Epstein File EFTA01350819: Southern Trust (DS10)

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Instant message chat log dated October 24-25 between OCS/LCS employees discussing Southern Trust closing its JPMorgan account and transferring all funds to another institution, with an anticipated transfer of 6-8 million dollars.

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Southern Trust

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Excerpt 1

information buddyName: networkID: OCS/LCS employeeID: # End of participant information OCS/LCS: (10:24:33 AM) : its all new business OCS/LCS (10:24:55 AM) : **southern**

Excerpt 2

**trust** is closing their account at JPMorgan and bringing all their funds over here OCS/LCS: (10:25:09 AM) : we will probably be getting another 6-8million