Epstein File EFTA01583344: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583344: Client and Southern Trust (DS10)

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This document is a credit card request form from Chase Private Bank's Private Wealth Management division showing the client's request to lower a credit limit from an unspecified amount to $150,000 and transfer a $50,000 credit limit to a new credit card for Southern Trust Company, Inc. The form includes compliance notes regarding executive endorsement requirements and ability-to-pay criteria for private banking clients.

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🔑 Evidence Keywords

client Southern Trust

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PersonKeyword

Excerpt 1

The **client** wishes 10 lower this limit to $150 K and transfer the lower credit limit of $50K to the new credit card request of Southern Trust Company, Inc

Excerpt 2

Private Bank, Private Wealth Management & Chase Private **Client**: Optional Executive Endorsement: Card Services may request an optional Executive Endorsement

Excerpt 3

Note: If **client** does not meet requirements for Ability to Pay an Executive Endorsement is not an option.