Epstein File EFTA01381381: Southern Trust and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381381: Southern Trust and Bank Statement (DS10)

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This document is a compliance request regarding Southern Trust Company Inc account number 00000483289, requesting documentation of signing authority and independent proof of address. The correspondence indicates the account was rejected pending provision of proper documentation evidencing signing authority for Southern Trust Company Inc.

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🔑 Evidence Keywords

Southern Trust bank statement

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Excerpt 1

Customer Number: 00000483289 Reason for Rejection: 1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc .

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