Epstein File EFTA01350843: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350843: Privilege and Southern Trust (DS10)

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Email dated October 17, 2013, from Amanda Kirby to Jay Lipman regarding movement of securities between Southern Financial and Southern Trust accounts. The message references instructions for account transfers, with positions to remain in a JPM account and others to be transferred via ACAT to DB. Recipients include Harry, Jeanne, and Amanda, with standard legal privilege disclaimers included.

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🔑 Evidence Keywords

privilege Southern Trust

📋 Key Excerpts4

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

Subject: Fw: moving securities in Southern Financial & **Southern** **Trust** [I] From: Amanda Kirby Date: Thu, 17 Oct 2013 17:14:13 -0400 To: Jay Lipman Classification

Excerpt 3

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