Epstein File EFTA01412340: Southern Trust and Exotic (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01412340: Southern Trust and Exotic (DS10)

CorrespondenceDate unavailableEFTA014123401 keyword hits

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Internal correspondence regarding ACATS (Automated Customer Account Transfer Service) transfers for Southern Trust and Southern Financial accounts. The document references communications between Jay and Amanda discussing complications with the ACATS process related to exotic financial instruments or structures. No specific dates, amounts, or individuals are clearly identified in the excerpts provided.

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🔑 Evidence Keywords

Southern Trust exotic

📋 Key Excerpts3

PersonKeyword

Excerpt 1

: ACATS for Southern Financial/Trust [I] EFTA01412343 Classification: For internal use only Hi Jay, Wanted to touch base in regards to the ACATS for **Southern**

Excerpt 2

**Trust** and Southern Financial.

Excerpt 3

Financial/Trust [I] Classification: For internal use only Hi Amanda, As we discussed earlier, the ACAT's will be more complicated than usual due to the **exotic**