Epstein File EFTA01344101: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344101: Privilege and Southern Trust (DS10)

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Email dated October 1, 2013, from Anastasia X to Harry Beller, Jeanne, and Amanda Kirby regarding the movement of securities between Southern Financial and Southern Trust accounts. The message provides instructions for transferring financial positions from a JPM account to a DB account via ACAT transfer to Southern Trust.

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privilege Southern Trust

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Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

Anastasia X" > To: Harry Beller , , Cc: Amanda Kirby/db/dbcom@DBAMERICAS Date: 10/01/2013 12:23 PM subject: moving securities in Southern Financial & **Southern**

Excerpt 3

**Trust** Harry, Jeanne and Amanda, Please see attached.