Epstein File EFTA01449490: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449490: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014494901 keyword hits

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This is email correspondence dated September 18-19, 2013 between Tazia Smith and Paul Morris regarding 'KCP Onboarding - Southern Financial/Southern Trust (Epstein).' The emails discuss scheduling a meeting and are marked 'For internal use only,' indicating internal bank communications related to onboarding or account management procedures for Epstein's trust accounts.

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Southern Trust

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Excerpt 1

From: Tazia Smith Sent: 9/19/2013 9:49:28 AM To: Paul Morris Subject: Re: KCP Onboarding - Southern Financial/**Southern** **Trust** (Epstein) [I] Attachments:

Excerpt 2

**Trust** (Epstein) [I] Classification: For internal use only Later this am is good, thx Original Message From: Tazia Smith Sent: 09/18/2013 10:09 PM EDT

Excerpt 3

To: Paul Morris Subject: Fw: KCP Onboarding - Southern Financial/**Southern** **Trust** (Epstein) [I] Classification: For internal use only Paul - when is good