Epstein File EFTA01448919: Southern Trust (DS10)

Epstein Index›Documents›EFTA01448919

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448919: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014489191 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This email correspondence dated September 6, 2013, between Amanda Kirby, Jay Lipman, Vahe Stepanian, and Paul Morris discusses new account numbers for Southern Financial and Southern Trust accounts. The message indicates internal coordination among Deutsche Bank employees regarding account management and contains a classification marking for internal use only, suggesting confidential financial administration.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Amanda Kirby Sent: 9/6/2013 11:16:19 AM To: Jay Lipman CC: Vahe Stepanian ; Paul Morris Subject: Re: Southern Financial and **Southern** **Trust** Account

Excerpt 2

Lipman/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Vahe Stepanian/db/dbcom@DBAmericas Date: 09/06/2013 11:13 AM Subject: Southern Financial and **Southern**

Excerpt 3

**Trust** Account Numbers [I] Classification: For internal use only Hi Amanda, The new account numbers are: Southern Financial - **Southern** **Trust** - Thanks Kind