Epstein File EFTA01454279: Southern Trust and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454279: Southern Trust and Money Laundering (DS10)

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This document is an internal anti-money laundering compliance inquiry dated 5/21/2014 regarding Southern Trust Company, Inc. account# 44129244 (Case #117549), sent to Paul Morris and Amanda Kirby. The inquiry was part of PWM (Private Wealth Management) anti-money laundering monitoring procedures and is marked for internal use only.

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🔑 Evidence Keywords

Southern Trust money laundering

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Inquiries Sent: 5/21/2014 12:09:37 PM To: Paul Morris ; Amanda Kirby CC: Yang-A Chen ; AMLCompliance Inquiries Subject: Inquiry regarding Acct# 44129244 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC. - Case #117549 [I] Attachments: pic19755.gif; pic23894.gif Classification: For internal use only Hello, As a part of the PWM anti-money

Excerpt 3

. - Case #117549 [I] Attachments: pic19755.gif; pic23894.gif Classification: For internal use only Hello, As a part of the PWM anti-**money** **laundering** monitoring