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Epstein File EFTA01370738: Southern Trust (DS10)

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This is an email dated July 23, 2018, from Bradley Gillin to Darren (last name not provided in excerpt) regarding a FinCEN Customer Due Diligence (CDD) form requirement for Southern Trust Company, Inc. The communication is classified as confidential and relates to regulatory compliance procedures for the trust entity.

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Excerpt 1
On Jul 23, 2018, at 1:14 PM, Bradley Gillin wrote: Classification: Confidential Hi Darren, A FinCEN CDD form is required for **Southern** **Trust** Company, Inc

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Source: U.S. Department of Justice

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