Epstein File EFTA01468892: Southern Trust and Money Laundering (DS10)

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Epstein File EFTA01468892: Southern Trust and Money Laundering (DS10)

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Internal bank correspondence dated May 22, 2014, between Paul Morris and Amanda Kirby regarding an anti-money laundering inquiry concerning Southern Trust Company, Inc. account. The email references the PWM (Private Wealth Management) anti-money laundering monitoring program and the PRIME system used for automated compliance monitoring.

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🔑 Evidence Keywords

Southern Trust money laundering

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Excerpt 1

Subject: Re: Fw: Inquiry regarding Acct# **SOUTHERN** **TRUST** COMPANY, INC. - Case [I] From: Amanda Kirby Date: Thu, 22 May 2014 14:08:53 -0400 To: Paul Morris

Excerpt 2

From: Paul Morris/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 05/22/2014 02:07 PM Subject: Fw: Inquiry regarding Acct# **SOUTHERN** **TRUST** COMPANY,

Excerpt 3

**TRUST** COMPANY, INC. - Case [I] Classification: For internal use only Hello, As a part of the PWM anti-money laundering monitoring program, the PRIME system