Epstein File EFTA01373382: Southern Trust and Backup (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373382: Southern Trust and Backup (DS10)

CorrespondenceDate unavailableEFTA013733821 keyword hits

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Internal compliance communication regarding an RDC (Regulatory Data Center) hit on Richard Kahn, identified as a board member of Southern Trust Company Inc. The document includes backup contact details for Ganesh Balaji Bharath-Kumar and references an address in Bangalore, India (560100 Hosur Road, Electronic City). The communication is classified for internal use and includes escalation contact information.

👤 Named in This Document

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🔑 Evidence Keywords

Southern Trust backup classified

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

.:43, Electronic City, Hosur Road, 560100 Bangalore, India **Backup** details - Ganesh Balaji Bharath-Kumar MS For Escalations please contact Level 1 Karthik