Epstein File EFTA01345103: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345103: Privilege and Southern Trust (DS10)

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Email chain from October 2013 initiated by Vahe Stepanian and forwarded by Anastasia X Dubov to Harry Beller, Jeanne, and Amanda Kirby regarding moving securities in Southern Financial and Southern Trust accounts. An attached spreadsheet titled 'Southern Financial.xlsx' is referenced. The communication is marked as external and includes legal privilege and confidentiality disclaimers.

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🔑 Evidence Keywords

privilege Southern Trust

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PersonKeyword

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

From: Vahe Stepanian Sent: 10/9/2013 1:43:16 PM To: Subject: Fw: moving securities in Southern Financial & **Southern** **Trust** [I] Attachments: Southern Financial.xlsx

Excerpt 3

**Trust** Classification: External Communication From: "Dubov, Anastasia X" Sent: 10/01/2013 04:23 PM GMT To: Harry Beller Cc: Amanda Kirby Subject: moving