Epstein File EFTA00377579: Southern Trust and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00377579: Southern Trust and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA003775791 keyword hits

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Correspondence and wire transfer instructions dated December 31 regarding $15 million in payments to Southern Trust Company, Inc. and $1 million to Terje Roed-Larsen. The wire transfer instructions identify Jeffrey Epstein's Deutsche Bank Trust Company Americas account as the source for payments to Southern Trust Company, Inc.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust wire transfer Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Thank you, Mort, Attached the agreement between **Southern** **Trust** Company, Inc. and you. Please sign and return the agreement by email.

Excerpt 2

Wire transfer instructions for the $15MM payments to **Southern** **Trust** Company, Inc. and the $1MM payment to Terje Roed-Larsen to be made by December 31,

Excerpt 3

Wire Transfer Instructions: Jeffrey Epstein: Bank Name: Deutsche Bank Trust Company Americas ABA #: Account #: Account Name: **Southern** **Trust** Company, Inc