Epstein Index›Documents›EFTA01463921
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01463921: Southern Trust (DS10)

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This document is email correspondence dated September 4, 2013 from Amanda Kirby to Paul Morris asking whether ACAT (Automated Customer Account Transfer) documents should be prepared for Southern Trust and Southern Financial for a Friday meeting where Jeffrey Epstein would sign, with Paul Morris responding affirmatively.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Subject: Fw: **Southern** **Trust** [I] From: Amanda Kirby < Date: Wed, 04 Sep 2013 17:49:46 -0400 To: Paul Morris Classification: For internal use only Do you
Excerpt 2
want to have ACAT's prepared for **Southern** **Trust** and Southern Financial for Friday's meeting for Jeffrey to sign?
Excerpt 3
**Trust** [I] Classification: For internal use only Yes please.

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Source: U.S. Department of Justice

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