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Epstein File EFTA01400673: Southern Trust (DS10)

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This is an internal email regarding ACATS (Automated Customer Account Transfer Service) for Southern Trust and Southern Financial, marked for internal use only. The message references coordination between parties regarding account transfer procedures for these entities.

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🔑 Evidence Keywords
Southern Trust

📋 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.

📄 Original Document

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Source: U.S. Department of Justice

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