Epstein File EFTA01454285: Southern Trust and Money Laundering (DS10)

Epstein Index›Documents›EFTA01454285

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454285: Southern Trust and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014542851 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

This document is an internal email dated May 22, 2014, from Paul Morris to Amanda Kirby regarding an anti-money laundering inquiry concerning Southern Trust Company, Inc. account #44129244. The email references J.P. Morgan's PWM (Private Wealth Management) anti-money laundering monitoring program and the PRIME system used for automated compliance monitoring.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Paul Morris Sent: 5/22/2014 2:07:54 PM To: Amanda Kirby Subject: Fw: Inquiry regarding Acct# 44129244 **SOUTHERN** **TRUST** COMPANY, INC. - Case [I] Attachments

Excerpt 2

Paul Morris/db/dbcom on 05/22/2014 02:06 PM From: AMLCompliance Inquiries/db/dbcom To: Cc: Date: 05/21/2014 12:09 PM subject: Inquiry regarding Acct# **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. - Case [I] Classification: For internal use only Hello, As a part of the PWM anti-money laundering monitoring program, the PRIME system