Epstein File EFTA01419174: Client, Southern Trust and Arrangement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01419174: Client, Southern Trust and Arrangement (DS10)

CorrespondenceDate unavailableEFTA014191741 keyword hits

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This document is an internal JPMorgan communication regarding ISDA contract management, listing two active clients: Southern Financial LLC and Southern Trust Company Inc., with contact owner Stewart Oldfield. The email instructs recipients to take specific actions for clients with active ISDA contracts on file and references a collateral security arrangement, with an internal Q&A document attached for internal use only.

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🔑 Evidence Keywords

client Southern Trust arrangement

📋 Key Excerpts5

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Excerpt 1

Therefore, if you are receiving this email, you have a **client** with an active ISDA contract on file and MUST take the action outlined for the **client**( (s

Excerpt 2

CP_LEGAL_NAME ORG ID Contact Type Contact Owner EFTA01419174 SOUTHERN FINANCIAL LLC Active **Client** Stewart Oldfield SOUTHERN TRUST COMPANY INC Active **Client**

Excerpt 3

An Internal Use Only Q&A is also attached (do not send the Q&A to the **client**).