Epstein File EFTA01369003: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01369003: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013690031 keyword hits

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This document is a financial compliance record regarding The Haze Trust (Account #, Alert # SAM1788880) that documents the origin of a wire transfer from Southern Trust Company Inc. The record indicates the wire was processed through Bank of New York rather than HSBC and was placed into an N4G account. The document appears to be part of a compliance or audit inquiry regarding fund transfers.

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🔑 Evidence Keywords

Southern Trust client wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] All, The originating wire came from the client's account called **Southern**

Excerpt 2

**Trust** Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for