Epstein File EFTA01433697: Southern Trust and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433697: Southern Trust and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014336971 keyword hits

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This document contains internal bank anti-money laundering monitoring records related to THE HAZE TRUST (Account# N4G024943, Alert# SAM1788880). It documents a wire originating from Southern Trust Company, Inc. (account number 44129244) and describes the Actimize system's automated process for identifying transactions matching high-risk patterns as part of the bank's anti-money laundering compliance program.

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🔑 Evidence Keywords

Southern Trust money laundering client

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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

Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] Classification: For internal use only EFTA01433711 Good Morning: As a part of the anti-**money**