Epstein File EFTA01344065: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344065: Southern Trust (DS10)

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This document is a chat or instant message transcript between OCS/LCS participants discussing new business, specifically noting that Southern Trust is closing its account at JPMorgan and transferring all funds to another institution, with an anticipated transfer of 6-8 million dollars. The conversation indicates this represents new business for the receiving institution.

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Southern Trust

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Excerpt 1

information buddyName: networkID: OCS/LCS employeeID: # End of participant information OCS/LCS (10:24:33 AM): its all new business OCS/LCS (10:24:55 AM): **southern**

Excerpt 2

**trust** is closing their account at JPMorgan and bringing all their runds over here OCS/LCS (10:25:09 AM): we will probably be getting another 6-8million