Epstein File EFTA01414805: Southern Trust and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414805: Southern Trust and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014148051 keyword hits

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This document contains internal bank inquiries regarding wire transfers from Southern Trust Company, Inc. account number 44129244 as part of anti-money laundering monitoring. The wire was routed through Bank of New York rather than HSBC and placed into an N4G account. The Actimize system flagged the transaction as meeting high-risk transaction patterns under the bank's anti-money laundering program. Individuals mentioned include Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian, Joshua Shoshan, and Donald Summer.

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🔑 Evidence Keywords

Southern Trust money laundering client wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Inquiries Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer All, The originating wire came from the client's account called **Southern**

Excerpt 2

**Trust** Company, Inc account number - This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account

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**