Epstein File EFTA01298095: Southern Trust, Perform and Submission (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298095: Southern Trust, Perform and Submission (DS10)

Financial RecordDate unavailableEFTA012980951 keyword hits

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Compliance and due diligence document for Southern Trust Company, Inc., located in the Virgin Islands. The document contains OFAC (Office of Foreign Assets Control) search results, KYC (Know Your Customer) verification records, and Martindale-Hubbell search requirements. No alerts were generated for Southern Trust Company, Inc. in the OFAC database (Record ID 24860751).

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🔑 Evidence Keywords

Southern Trust perform submission PEP virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0024880 EFTA_00172565 EFTA01298095 Page 1 OFAC RESULTS RDC: 11638464 Not Alerted KYC 01977695 Country: VIRGIN ISLANDS, **Southern** **Trust**

Excerpt 3

FIRCOSOFT: Request ID Record ID Type Name Alert(s) ADM INT PEP SAE 24860751 Company **Southern** **Trust** Company, No No No WR_248607512182 False Inc.