Epstein File EFTA01448919: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448919: Southern Trust (DS10)

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This email correspondence dated September 6, 2013, between Amanda Kirby, Jay Lipman, Vahe Stepanian, and Paul Morris discusses new account numbers for Southern Financial and Southern Trust accounts. The message indicates internal coordination among Deutsche Bank employees regarding account management and contains a classification marking for internal use only, suggesting confidential financial administration.

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Southern Trust Deutsche Bank

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Excerpt 1

From: Amanda Kirby Sent: 9/6/2013 11:16:19 AM To: Jay Lipman CC: Vahe Stepanian ; Paul Morris Subject: Re: Southern Financial and **Southern** **Trust** Account

Excerpt 2

Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Vahe Stepanian/db/dbcom@DBAmericas Date: 09/06/2013 11:13 AM Subject: Southern Financial and **Southern**

Excerpt 3

**Trust** Account Numbers [I] Classification: For internal use only Hi Amanda, The new account numbers are: Southern Financial - **Southern** **Trust** - Thanks Kind