Epstein File EFTA01583418: Passport, Southern Trust and Money Laundering (DS10)

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Epstein File EFTA01583418: Passport, Southern Trust and Money Laundering (DS10)

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This document contains account opening procedures and identity verification requirements from Southern Trust Company, Inc., a JPMorgan entity (Title 239150, SPN 0222035463), with banker/investor Nelson D listed as of March 2010. The document outlines standard Know Your Customer (KYC) procedures requiring name, address, date of birth, tax identification number, and copies of identifying documents such as passports or driver's licenses. It includes anti-money laundering and counter-terrorism financing disclosures, instructing account holders to return signed documents in a self-addressed envelope.

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passport Southern Trust money laundering envelope driver

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Excerpt 1

What this means for you: When you open an account, we will ask for your name, address, date of birth and tax identification number for U.S. persons or **passport**

Excerpt 2

In order to demonstrate that we have confirmed your identity, we will ask for a copy of your driver's license or other identifying documents such as a **passport**

Excerpt 3

Morgan Use Only **SOUTHERN** **TRUST** COMPANY, INC Title 239150 SPN 0222035463 CAS NELSON D JU Banker/Investor 03/10 952 Confidential Treatment Requested by JPMorgan