Epstein File EFTA01416615: Client and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416615: Client and Southern Trust (DS10)

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This document is an anti-money laundering (AML) compliance inquiry from Deutsche Bank dated October 30 regarding Account 44129244 held by Southern Trust Company, Inc., Case No. 144434. The inquiry requests explanation of the relationship between the client and counterparty, business activities of the counterparty, and includes an instruction not to forward the inquiry directly to the client.

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🔑 Evidence Keywords

client Southern Trust Deutsche Bank money laundering

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Excerpt 1

Subject: Inquiry Regarding Account 44129244, **Client**: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 [I] From: Amlcompliance Inquiries Date

Excerpt 2

Please explain the relationship between the **Client** and Counterparty. 3. Please explain the business activities of the Counterparty.

Excerpt 3

Do not forward this e-mail or any attachment directly to the **client**. EFTA01416616