💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01392651: Southern Trust and Money Laundering (DS10)
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This document is a customer identification and anti-money laundering compliance form for Southern Trust Company Inc. It includes sections on joint applicant information, customer identification policy, and enhanced anti-money laundering requirements mandating active involvement from asset management firms and clients in reporting changes to personal or institutional information.
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PersonKeyword
Excerpt 1
Account Title and Joint Application Information
**Southern** **Trust** Company, le
Name of Account Title
Joint Applicant
(last name, first name, middle initial
Excerpt 2
Code
City, State and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and **money**
Excerpt 3
**laundering**
and terrorist financing: these rules call for an active involvement of both asset management firms and their clients.
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