Epstein File EFTA01253092: Southern Trust, Warrant and Money Laundering (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253092: Southern Trust, Warrant and Money Laundering (DS9)

Financial RecordDate unavailableEFTA012530922 keyword hits

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This document is a Deutsche Bank Wealth Management business deposit account opening application for Southern Trust Company, Inc., dated November 18, 2011. The application includes representations and warranties regarding accuracy of information provided and references customer identification policies related to anti-terrorism and anti-money laundering compliance requirements.

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🔑 Evidence Keywords

Southern Trust warrant money laundering beneficial owner Deutsche Bank asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Deutsche Bank Wealth Management ORIGINAL & Business Deposit Account Opening plication **Southern** **Trust** Company, Inc. 11/18/2011 Account Title Date of Incorporation

Excerpt 2

**Southern** **Trust** Company, Inc.

Excerpt 3

You represent and **warrant** that all of the information provided by you on this Application is accurate.