Epstein File EFTA01255156: Southern Trust, Perform and Submission (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255156: Southern Trust, Perform and Submission (DS9)

Law Enforcement ReportDate unavailableEFTA012551561 keyword hits

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This document is a compliance screening report for Southern Trust Company, Inc. showing OFAC (Office of Foreign Assets Control) search results dated 10/01/2017 with a negative result (Not Alerted). The report includes GCIS and BIS database searches, all returning negative results, and references compliance requirements including Martindale-Hubbell searches and Know Your Customer (KYC) documentation review.

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🔑 Evidence Keywords

Southern Trust perform submission

📋 Key Excerpts5

PersonKeyword

Excerpt 1

NAME SEARCHED: **Southern** **Trust** Company, Inc.

Excerpt 2

P. 6(e) DB-SDNY-0020397 EFTA_00168139 EFTA01255156 Page 2 OFAC RESULTS RDC: 11596455 Not Alerted GCIS 00000483883 **Southern** **Trust** Company, Country:UNITED

Excerpt 3

PCR: C20170136052271 **Southern** **Trust** Company, Inc. 12316920 NCA customised Auto-Closed No-Hit 10/01/2017 BIS RESULTS Negative Media: No information found