Epstein File EFTA01298485: Southern Trust, Warrant and Money Laundering (DS10)

Epstein Index›Documents›EFTA01298485

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298485: Southern Trust, Warrant and Money Laundering (DS10)

Financial RecordDate unavailableEFTA012984852 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

8

excerpts

This document is a Deutsche Bank Wealth Management business deposit account opening form for Southern Trust Company, Inc., dated 11/18/2011, with taxpayer ID 66-0779861 and address at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. It includes representations and warranties that all information is accurate and references customer identification policy requirements to combat terrorism financing and money laundering.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust warrant money laundering beneficial owner Deutsche Bank St Thomas asset

📋 Key Excerpts8

PersonKeyword

Excerpt 1

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

Excerpt 2

**Southern** **Trust** Company, Inc. 66-0779861 Entity/Company Name Taxpayer ID Number (TIN) 6100 Red Hook Quarter B3 St Thomas USVI 00802 Mailing Address City

Excerpt 3

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