Epstein Index›Documents›EFTA01432276
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01432276: Southern Trust (DS10)

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This document is a regulatory notice regarding a Southern Trust Company account, citing a first violation of Regulation D requirements that limit account holders to six transactions per month. The notice advises the client to be informed of the regulatory restriction.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts1

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Excerpt 1
Acc # - **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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