Epstein Index›Documents›EFTA01378286
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378286: Southern Trust (DS10)

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This document is a compliance notice regarding Southern Trust Company account violations, specifically citing a first violation of Regulation D requirements that limit transactions to six per month. The notice advises the client to comply with federal banking regulations governing transaction frequency.

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🔑 Evidence Keywords
Southern Trustclient

📋 Key Excerpts1

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Excerpt 1
Acc # **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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