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Epstein File EFTA01368074: Southern Trust (DS10)

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Internal email dated 11:59 AM with subject line 'ACATS for Southern Financial/Trust' marked for internal use only, addressed to Jay regarding account transfer information (ACATS) for Southern Trust and Southern Financial entities.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts2

PersonKeyword
Excerpt 1
: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 2
**Trust** and Southern Financial.

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Source: U.S. Department of Justice

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