Internal communication regarding the transfer of Jeffrey Epstein's accounts at Deutsche Bank. Discussion on keeping non-transferrable positions in one account and moving transferrable positions to another to aid in the ACAT process. Mention of mutual fund holdings and the suggestion to liquidate them for efficiency. Attached documents include a summary spreadsheet and an isolated Southern Trust statement.
documents/vol00010-efta01345086-pdf.pdf
{"key_people":["Amanda Kirby","Vahe Stepanian","Harry","Paul"],"document_date":"2013-09-13","document_type":"correspondence","key_organizations":["Deutsche Bank","JPM","SFLLC"],"reference_numbers":["DB-SDNY-0031197","SDNY_GM_00177381","EFTA01345086"]}