💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01448582: Southern Trust and Money Laundering (DS10)
Financial RecordDate unavailableEFTA014485821 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts
This document is a bank account application or compliance form for Southern Trust Company that includes anti-money laundering and counter-terrorism financing disclosures required by federal regulations. The form outlines customer identification policies and enhanced anti-money laundering requirements that mandate reporting of changes to personal or institutional information by asset management firms and their clients.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Account Title and Joint Application Information
**Southern** **Trust** Company, la
Name of Account Title
Joint Applicant
(last name, first name, middle initial
Excerpt 2
Code
City, State and Zip Code
Notice of Customer Identification Policy
Important Information
To help the government fight the funding of terrorism and **money**
Excerpt 3
**laundering**
and terrorist financing; these rules call for an active involvement of both asset management firms and their clients.
📄 Original Document
📄
Read the full document (719 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React