Epstein File EFTA01426737: Southern Trust and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01426737: Southern Trust and Client (DS10)

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This document appears to be an internal client management communication discussing a client list review and clean-up exercise. The document references Martin Zeman and a process to confirm and update client information. It contains a template for tracking client assignments and contact details.

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🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Cc: Martin Zeman Cynthia Rodri Bcc: Coping Martin Zeman who covers this **client** from KCP capital markets.

Excerpt 2

We are currently going through a clean-up exercise to ensure we have an accurate **client** list with up-to- date **client** information.

Excerpt 3

RM **Client** List: RM Assigned to **Client** **Client** **Client** Email Confirm this is your **Client** (Y/N) If **client** to be off-boarded please put N Confirm **Client** Email