A risk assessment report for SOUTHERN TRUST COMPANY, INC initiated by Christine Hewitt from the PB Front Office. The report highlights negative information related to Jeffrey Epstein and offshore financial services. The final and initial risk ratings are both high, with a full GCS report requested. The report includes a GCS Grid detailing various searches conducted, with significant derogatory information found in internal database searches related to Jeffrey Epstein's legal issues and settlements. The report concludes with a banker attestation and rationale for conducting business with the client, noting a merger with Financial Trust Company, Jeffrey Epstein's new USVI entity.
documents/vol00010-efta01480811-pdf.pdf
{"title":"Risk Assessment for SOUTHERN TRUST COMPANY, INC","key_people":["Jeffrey Epstein","Christine Hewitt"],"document_date":"2013-02-07","document_type":"correspondence","key_locations":["USVI","Florida"],"document_subtype":"risk assessment report","key_organizations":["SOUTHERN TRUST COMPANY, INC","Financial Trust Company","JPMorgan Chase"],"reference_numbers":["104526245","JPM-SDNY-00003035","SDNY_GM_00272233","EFTA01480811"]}