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SOUTHERN TRUST COMPANY, INC. - Case
Organization
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01454285.pdf
1 mentionEFTA01454285
is/db/dbcom on 05/22/2014 02:06 PM From: AMLCompliance Inquiriesidbidbcom To: Cc: Date: 05/21/2014 12:09 PM subject: Inquiry regarding Acct# SOUTHERN TRUST COMPANY, INC. - Case classification: For internal use only Hello, As a part of the PWM anti -money laundering monitoring program, the PRIME system is used to automati
EFTA01454289.pdf
1 mentionEFTA01454289
From: Amanda Kirby Sent: 5/22/2014 2:08:53 PM To: Paul Morris Subject: Re: Fw: Inquiry regarding Acct4 44129244 SOUTHERN TRUST COMPANY, INC. - Case #117549 (1) Attachments: pic00184.gif; pic21844.gif; pic18178.gif; pic05093.gif Classification: For internal use only will do. I looked back at th
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Connected Entities(4)
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
AK
Amanda Kirby
PersonDeutsche Bank Trust Company Americas employee who handled client services for Jeffrey Epstein's accounts in New York
2 docs2 co-mentions
Deutsche Bank Private Bank
OrganizationDeutsche Bank Private Bank, private banking division of Deutsche Bank AG
2 docs2 co-mentions