Epstein Index›Documents›EFTA01373129
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373129: Southern Trust (DS10)

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This document is a bank compliance notice regarding account #44129244 held by Southern Trust Company, noting a first violation of Regulation D requirements. The notice advises the client that only 6 transactions per month are permitted under the regulation, indicating a regulatory compliance issue with the account.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts1

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Excerpt 1
Acc # 44129244- **Southern** **Trust** Company, 1st violation Please advise your client about the Regulation D requirement allowing only 6 transactions per month

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Source: U.S. Department of Justice

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