Epstein File EFTA01424650: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424650: Client and Southern Trust (DS10)

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Internal bank correspondence regarding client account management and notice procedures for Southern Trust Company, Inc., a dormant/inactive account. The document discusses confirmation protocols, timing windows for account notifications, and routing of client notices. Banking officers Anna-Sofiya Lupolover, Firdaus Madiar, Bradley Gillin, Cynthia Rodriguez, and Brianna Fowler are referenced in communications dated around May 23, 2016.

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client Southern Trust

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Excerpt 1

-0400 To: Anna-Sofiya Lupolover Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Classification: For internal use only I'm sure the **client**

Excerpt 2

Once the **client** confirms, does that reset the clock on the 18/24 month window?

Excerpt 3

If you do not want the branch to send the notices out to the **client**, please respond to by COB tomorrow and he will forward the notices to you.