Epstein File EFTA01464589: Southern Trust and Deleted (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464589: Southern Trust and Deleted (DS10)

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This document is email correspondence dated September 17, 2013, between JPMorgan Chase employees Troy-D Williams, Paul Morris, and Vahe Stepanian regarding the onboarding and account opening process for Southern Financial/Southern Trust (Epstein), described as a new, significant, active relationship. An attachment titled 'ISDA Preliminary Requirements - Collection Sheet.docx' was deleted by Tazia Smith during the email chain.

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Excerpt 1

Subject: Re: KCP Onboarding - Southern Financial/**Southern** **Trust** (Epstein) (I) From: Troy-D Williams Date: Tue, 17 Sep 2013 15:

Excerpt 2

**Trust** (Epstein) [I] Classification: For internal use only Troy - Southern Financial/**Southern** **Trust** (Epstein) is a new, significant, active relationship

Excerpt 3

**trust** (I) Classification: For internal use only Amanda, I am going through the account opening process while the ACAT forms are out.