💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01365127: Southern Trust, Deleted and Exotic (DS10)
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An internal communication discussing complicated financial asset transfers (ACATs) with an unspecified 'exotic' characteristic. The document is addressed to Amanda and mentions complex account assets.
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🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
Hi Amanda,
As we discussed earlier, the ACAT's will be more complicated than usual due to
the **exotic** nature of some of the assets in the accounts.
Excerpt 2
:59 AM
subject:
ACATS for Southern Financial/Trust [I]
Classification: For internal use only
Hi Jay,
wanted to touch base in regards to the ACATS for **Southern**
Excerpt 3
**Trust** and Southern
Financial.
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