Epstein File EFTA01433308: Southern Trust and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433308: Southern Trust and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014333081 keyword hits

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This document is an internal anti-money laundering monitoring alert regarding a wire transfer originating from Southern Trust Company Inc (account number 44129244) to THE HAZE TRUST account. The alert was generated by the Actimize system as part of an automated anti-money laundering monitoring program designed to identify transactions meeting high-risk transaction patterns.

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🔑 Evidence Keywords

Southern Trust money laundering client wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] All, The originating wire came from the client's account called **Southern**

Excerpt 2

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

Excerpt 3

Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Classification: For internal use only Good Morning: As a part of the anti-**money**