Epstein Index›Documents›EFTA01365143
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365143: Harris, Client and Southern Trust (DS10)

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Anti-Money Laundering (AML) compliance document referencing Southern Trust Inc. and Southern Financial LLC, noting that Southern Trust Inc. had a court case but was not the client in question, while all negative media references were attributed to the actual client. The document indicates involvement of AML Compliance officer Chip Packard and Pat Harris, with notation that PCR Alert #1/2 cases were closed and that neither Southern Trust Inc. nor Southern Financial LLC had negative media or court cases associated with the client.

👤 Named in This Document
Jeffrey EpsteinKamala Harris
🔑 Evidence Keywords
clientSouthern Trustmoney laundering

📋 Key Excerpts7

PersonKeyword
Excerpt 1
FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media Court Case -- Not our **client**.
Excerpt 2
All Negative Media is our **client**.
Excerpt 3
Has the **client** or related party ever been convicted of a criminal offense? E. Yes F.

📄 Original Document

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Source: U.S. Department of Justice

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