Epstein File EFTA01448957: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01448957: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014489571 keyword hits

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This document is an email correspondence sent to Jay regarding ACATS (Automated Customer Account Transfer Service) for Southern Financial and Southern Trust. The sender indicates an intent to discuss the transfer process for these accounts, suggesting administrative coordination of account transfers.

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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.