Epstein File EFTA01361957: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361957: Southern Trust (DS10)

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This is an internal communication dated to an unspecified date regarding ACATS (Automated Customer Account Transfer Service) transfers for Southern Trust and Southern Financial. The message, addressed to 'Jay,' discusses coordination of account transfers and includes attachments marked for internal use only. The document indicates financial account management activity related to Epstein's trust entities.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Financial/Trust [I] Attachments: pic07475.gif; pic08879.gif Classification: For internal use only Hi Jay, Wanted to touch base in regards to the ACATS for **Southern**

Excerpt 2

**Trust** and Southern Financial.