Epstein File EFTA01344071: Southern Trust and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344071: Southern Trust and Perform (DS10)

CorrespondenceDate unavailableEFTA013440711 keyword hits

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This email correspondence dated October 16, 2013, between Amanda Kirby and others discusses moving securities in Southern Financial and Southern Trust accounts. The document references coordination with JPM (JP Morgan) regarding account positions and indicates internal Deutsche Bank communication about securities management within the Southern Trust structure.

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🔑 Evidence Keywords

Southern Trust perform Deutsche Bank JP Morgan

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Excerpt 1

From: Amanda Kirby Sent: 10/16/2013 10:35:42 AM To: Subject: Re: moving securities in Southern Financial & **Southern** **Trust** Classification: Public Hi Stacy

Excerpt 2

Co: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM Subject: moving securities in Southern Financial & **Southern** **Trust** Harry, Jeanne and Amanda

Excerpt 3

**Trust** account will hold positions that will remain with JPM CONFIDENTIAL - PURSUANT TO FED.