Epstein File EFTA01468890: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468890: Southern Trust (DS10)

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This document is an internal email correspondence dated May 22, 2014, from Paul Morris regarding an anti-money laundering (AML) inquiry into Southern Trust Company, Inc. account #117549, initiated by Deutsche Bank's Private Wealth Management (PWM) AML monitoring program on May 21, 2014, with involvement from AML Compliance personnel.

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Southern Trust Deutsche Bank money laundering

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Excerpt 1

Subject: Fw: Inquiry regarding Acct # **SOUTHERN** **TRUST** COMPANY, INC. - Case #117549 [I] From: Paul Morris Date: Thu, 22 May 2014 14:07:54 -0400 To: Amanda

Excerpt 2

DBAMERICAS, Cc: Yang-A Chen/db/dbcom@DBAMERICAS, AMLCompliance Inquiries/db/dbcom@DBAmericas Date: 05/21/2014 12:09 PM Subject: Inquiry regarding Acct# **SOUTHERN**

Excerpt 3

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