Epstein File EFTA01454290: Southern Trust and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454290: Southern Trust and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014542901 keyword hits

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This document is an internal inquiry regarding Southern Trust Company, Inc. (Account #117549) as part of a private wealth management anti-money laundering monitoring program using the PRIME system. The document is classified for internal use only and addresses potential money laundering concerns associated with the account.

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🔑 Evidence Keywords

Southern Trust money laundering classified

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Excerpt 1

Subject: Inquiry regarding Acct# **SOUTHERN** **TRUST** COMPANY, INC. - Case #117549 [I] Classification: For internal use only Hello, As a part of the PWM anti-money

Excerpt 2

. - Case #117549 [I] Classification: For internal use only Hello, As a part of the PWM anti-**money** **laundering** monitoring program, the PRIME system is used