Epstein File EFTA01414223: Southern Trust and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01414223: Southern Trust and Money Laundering (DS10)

CorrespondenceDate unavailableEFTA014142231 keyword hits

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This document contains internal bank correspondence regarding an anti-money laundering inquiry about The Haze Trust account (Alert# SAM1788880). The inquiry identifies that a wire originated from Southern Trust Company, Inc. account number 44129244. The Actimize system flagged the transaction as meeting high-risk transaction patterns under the bank's anti-money laundering monitoring program.

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🔑 Evidence Keywords

Southern Trust money laundering client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] All, EFTA01414224 The originating wire came from the client's account called **Southern**

Excerpt 2

**Trust** Company, Inc account number 44129244.

Excerpt 3

Inquiries Subject: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] Classification: For internal use only Good Morning: As a part of the anti-**money**