Epstein Index›Documents›EFTA01363509
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363509: Southern Trust (DS10)

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This document is an OFAC (Office of Foreign Assets Control) compliance record for Southern Trust Company, Inc., a United States entity. The record shows that Southern Trust Company, Inc. was not alerted by OFAC screening systems (RDC and PCR). The document appears to be part of anti-money laundering and sanctions compliance review procedures.

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🔑 Evidence Keywords
Southern Trustmoney laundering

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Excerpt 1
Page 2 OFAC RESULTS RDC: Not Alerted **Southern** **Trust** Company, Country:UNITED STATES Inc. PCR: **Southern** **Trust** Company, Inc.

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Source: U.S. Department of Justice

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