Epstein File EFTA01583297: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583297: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015832971 keyword hits

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This document contains account information for Southern Trust and Southern Financial entities, specifying account numbers (W91850003, W92099006, W97565001, W89640002) and indicating which positions will remain with JPMorgan Chase and which will be transferred to Deutsche Bank via ACAT (Automated Customer Account Transfer). The document appears to be an internal account management or transfer instruction record.

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🔑 Evidence Keywords

Southern Trust Deutsche Bank

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PersonKeyword

Excerpt 1

Southern Financial W91850003 account will hold positions that will remain with JPM W92099006 account will hold positions that will be sent via ACAT to DB **Southern**

Excerpt 2

**Trust** W97565001 account will hold positions that will remain with JPM W89640002 account will hold positions that will be sent via ACAT to DB Also on the