Epstein File EFTA01450577: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450577: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014505771 keyword hits

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This document is an email dated December 17, 2013, from Amanda Kirby to Paul Morris regarding tracking of approximately $10 million in a Southern Trust account ending in x44. The email references internal flows tracking and includes a response from Vahe Stepanian, identified as an Associate in wealth management, with a request to update tracking records.

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Southern Trust

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PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 12/17/2013 11:57:23 AM To: Paul Morris Subject: Re: Hi Aracely - did we receive the ~$10mm in **Southern** **Trust** acct. ending Attachments

Excerpt 2

**Trust** acct. ending Classification: For internal use only Aracely when you see this can u put in the new flows tracker, amanda knows how to do, thx original

Excerpt 3

**Trust** acct. ending Classification: For internal use only Thank you, Vahe (Embedded image moved to file: pic19911.gif) Vahe Stepanian Associate I wealth