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Epstein File EFTA01415136: Southern Trust (DS10)

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This document is a rejection notice requesting documentation for Southern Trust Company Inc. with DBSI, specifically asking for evidence of signing authority. The document indicates a banking or financial institution's requirement for proper authorization documentation before proceeding with account or transaction approval.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

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Excerpt 1
Customer Number: Reason for Rejection:1) Please provide documentation that evidences signing authority for - **Southern** **Trust** Company Inc - - DBSI. 2) Please

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Source: U.S. Department of Justice

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