Epstein File EFTA01365197: Harris, Client and Southern Trust (DS10)

This document is an anti-money laundering (AML) compliance checklist or due diligence form noting that Southern Trust Inc. and Southern Financial LLC are not the client, and that all negative media references apply to the actual client. The form includes a question about whether the client or related parties have been convicted of criminal offenses (marked 'Yes'), and references AML Compliance officer Chip Packard and Pat Harris, with notation of PCR Alert #1/2 and closed cases.

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