Epstein File EFTA00283674: Collins, Southern Trust and Perjury (DS9)

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Epstein File EFTA00283674: Collins, Southern Trust and Perjury (DS9)

Financial RecordDate unavailableEFTA002836741 keyword hits

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This document is a facsimile transmittal from Ameritrade (Investment Consultant Paulina Sepulveda, located at 16830 Collins Ave, Sunny Isles Beach, Florida) to Southern Trust Co., Inc. regarding account opening procedures. The document includes entity information for Southern Trust Co., Inc. with a business address at 6100 Red Hook Quarter, and contains standard account opening certifications made under penalties of perjury regarding taxpayer identification numbers, along with anti-terrorism and anti-money laundering compliance language.

👤 Named in This Document

Collins

🔑 Evidence Keywords

Southern Trust perjury money laundering Collins

📋 Key Excerpts6

PersonKeyword

Excerpt 1

AMERITRADE Paulina Sepulveda Investment Consultant 16830 Collins Ave I Sunny Isles Beach, Florida 33160 Fax Number: MIA 92386 Facsimile Transmittal To: **Southern**

Excerpt 2

ENTITY INFORMATION Account Number: Tax ID Number: Title of Entily: **Southern** **Trust** Co, Inc Business Address: (no PO box or meil drop) 6100 Red Hook Quarter

Excerpt 3

**Trust** Company, Inc.