Epstein File EFTA01400845: Southern Trust and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400845: Southern Trust and Money Laundering (DS10)

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Internal bank correspondence dated May 23, 2014, between Yang-A Chen and Amanda Kirby regarding an inquiry about Southern Trust Company, Inc. account (Case #117549). The email discusses anti-money laundering monitoring through the PRIME system, requests information about Southern Trust's location on St. Thomas, payment purposes, and references Mr. Rabsatt as the local technology person.

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🔑 Evidence Keywords

Southern Trust money laundering

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PersonKeyword

Excerpt 1

Subject: Re: Inquiry regarding Acct# **SOUTHERN** **TRUST** COMPANY, INC. - Case #117549 [I] From: Yang-A Chen Date: Fri, 23 May 2014 10:29:13 -0400 To: Amanda

Excerpt 2

Kirby Classification: For internal use only Thanks From: To: Cc: Date: 05/23/2014 10:20 AM Subject: Re: Inquiry regarding Acct# **SOUTHERN** **TRUST** COMPANY

Excerpt 3

Thomas where **Southern** **Trust** is located. 2/ Please provide the payment purpose. Mr. Rabsatt is the local technology person on St. Thomas.