Epstein File EFTA01465146: Southern Trust and Asset (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465146: Southern Trust and Asset (DS10)

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Internal bank correspondence dated October 7, 2013, from Vahe Stepanian to Amanda Kirby regarding asset receipt for Southern Trust account. The email notes that Deutsche Asset & Wealth Management (345 Park Avenue, New York, NY) provided assets and indicates these were the only assets received that day. The document includes contact information for the asset management firm.

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🔑 Evidence Keywords

Southern Trust asset

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Excerpt 1

Subject: **Southern** **Trust** [I] From: Vahe Stepanian ^ Date: Mon, 07 Oct 2013 09:21:19 -0400 To: Amanda Kirby Cc: Paul Morris Classification: For internal

Excerpt 2

use only Good Morning Amanda, Please note that we' ve received the below for **Southern** **Trust** a/c - Note that these are the only assets received today (thus

Excerpt 3

Deutsche **Asset** & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel. Fax Mobile Email EFTA01465146