Epstein File EFTA01413743: Southern Trust and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413743: Southern Trust and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014137431 keyword hits

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This document contains internal bank anti-money laundering monitoring records nearly identical to EFTA01433697, documenting an inquiry regarding THE HAZE TRUST with a wire originating from Southern Trust Company, Inc. (account number 44129244). It describes the Actimize system's automated identification of high-risk transaction patterns as part of the bank's anti-money laundering compliance program.

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🔑 Evidence Keywords

Southern Trust money laundering client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# B, Alert# SAM1788880 [I] All, The originating wire came from the client's account called **Southern**

Excerpt 2

**Trust** Company, Inc account number 44129244.

Excerpt 3

Subject: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] Classification: For internal use only Good Morning: As a part of the anti-**money**