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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378865: Southern Trust (DS10)

Law Enforcement ReportDate unavailableEFTA013788651 keyword hits
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This document records a regulatory violation notice for Southern Trust Company, Inc., specifically a first violation of Regulation D, which limits savings account withdrawals to six transactions per month. The document advises the client to comply with federal banking regulations regarding transaction limits.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Acc # I **Southern** **Trust** Company, 1st violation Please advise your client about the Regulation D requirement allowing only 6 transactions per month.

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Source: U.S. Department of Justice

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