Epstein File EFTA01368209: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01368209: Southern Trust (DS10)

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This document is a web request submission record dated March 5, 2018, submitted by user Jesse-j Cruz for Southern Trust Co, classified as an NCA (New Client Approval) process. The record indicates the request generated a NEW_WR alert and was assigned Record ID 8702763 in the US Markets DBNY system.

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🔑 Evidence Keywords

Southern Trust PEP classified client submission

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PersonKeyword

Excerpt 1

Request I NLS WebRequest Page 1 of 1 Home (/webrequest/) > My Recent Requests (/webrequest/myrequests) > **Southern** **Trust** Co Process Process ID: Submitted

Excerpt 2

: Yes Subject: **Southern** **Trust** Co Submitted Date: 03/05/2018 11:09-0400 Process Type: NCA Creation Date: 03/05/2018 11:06 -0400 User: Jesse-j Cruz Org.

Excerpt 3

ID: 2240 US Markets DBNY (virtual) Requests Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE 8702763 Company **Southern** **Trust** I No Alert NEW_WR