Epstein File EFTA01423638: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423638: Client and Southern Trust (DS10)

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This is a client management document from DBSI containing a client list verification exercise. The document identifies Stewart Oldfield as the relationship manager assigned to client EFTA01423638, lists Southern Financial LLC and Southern Trust Company Inc as associated entities, and includes contact information (jeevacation@gmail.com) with confirmation fields for client status and off-boarding decisions.

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🔑 Evidence Keywords

client Southern Trust

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PersonKeyword

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: RM Assigned to **Client** EFTA01423638 **Client** **Client** Email Confirm this is your **Client** (Y/N) If **client** to be off-boarded please put N Confirm