🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01379613: Bank Statement and Southern Trust (DS10)
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Email discussing a bank statement for Zorro and seeking proof of address.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
See attached bank statement for Zorro.
Excerpt 2
Please provide independent proof) -
Please advise if ok to use DB bank statement as 'independent' proof of address or provide any alternative relevant
Excerpt 3
Below two are the remaining pending items -
1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc - N4G023812
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