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Epstein File EFTA00953015: Southern Trust (DS9)

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This document is a brief correspondence regarding wire transfer instructions for Southern Trust, with a question about whether funds should be directed to an account in Puerto Rico. The sender indicates funds will be transferred tomorrow or Monday.

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🔑 Evidence Keywords
Southern TrustRICOwire transfer

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Excerpt 1
Funds will go tomorrow or Monday-will let you know but question for you: Does wire have to go to this account in PR for **Southern** **Trust** or do you have a

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Source: U.S. Department of Justice

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