Epstein File EFTA01376684: Southern Trust and Client (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376684: Southern Trust and Client (DS10)

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This is an internal communication about conducting a client list review and cleanup exercise. The document seeks to ensure accurate and up-to-date client information, requesting confirmation of client details and potential off-boarding of clients.

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🔑 Evidence Keywords

client Southern Trust

📋 Key Excerpts5

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Excerpt 1

We are currently going through a clean-up exercise to ensure we have an accurate **client** list with up-to- date **client** information.

Excerpt 2

Also, If you believe clients are missing from your population can you please advise the **client** name.

Excerpt 3

RM **Client** List: Confirm this If **client** to be RM Assigned Confirm **Client** **Client** Email is your **Client** off-boarded to **Client** **Client** Email (Y/N) please put