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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01383877: Southern Trust (DS10)

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Internal email correspondence regarding ACATS (Automated Customer Account Transfer Service) for Southern Trust and Southern Financial entities. The message is addressed to Jay and discusses account transfer procedures. The document is classified for internal use only and contains no specific financial amounts or dates beyond the subject matter.

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🔑 Evidence Keywords
Southern Trustclassified

📋 Key Excerpts2

PersonKeyword
Excerpt 1
:59 AM subject: ACATS for Southern Financial/Trust [I] Classification: For internal use only Hi Jay, Wanted to touch base in regards to the ACATS for **Southern**
Excerpt 2
**Trust** and Southern Financial.

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Source: U.S. Department of Justice

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