Epstein File EFTA01364363: Southern Trust and Minor (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364363: Southern Trust and Minor (DS10)

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Document is a client account opening or classification form for Southern Trust Inc. that includes references to minor family members, including lineal descendants by adoption, stepchildren, and foster children. The form contains Part 1 and Part 2 categorizations and references a Volcker Resource and business line coverage lawyer. The document addresses account classifications and family member definitions in relation to account opening procedures.

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🔑 Evidence Keywords

Southern Trust minor client

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PersonKeyword

Excerpt 1

categorizations under Part 1 or Part 2 applies to the new WM client, the Volcker Resource will contact the business line coverage lawyer. company Name of Client: **Southern**

Excerpt 2

**Trust** Inc Part 1 Check the box if the person or entity for which the account is being opened, corresponds to any of the following classifications: x A

Excerpt 3

"Family Member" includes any family member (all lineal descendants (including by adoption, stepchildren, foster children, and individuals that were a **minor**