🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01107120: Wire Transfer Records, St Thomas and JP Morgan (DS9)
Financial RecordDate unavailableEFTA011071202 keyword hits
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Invoice for financial services with $1,000,000 wire transfer instructions to Southern Trust Company.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
Stephen Sinofsky
INVOICE
For financial retirement structuring services rendered
$1,000,000.00
Please remit payment by electronic wire transfer in accordance
Excerpt 2
with the following
wire transfer instructions:
Bank Name:
JP Morgan Chase Bank
ABA No.:
021000021
For the Account of:
Southern Trust Company, Inc.
Excerpt 3
SOUTHERN TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
**St**. **Thomas**, USVI 00802
Telephone: (340) 775-2525
Telecopier: (340) 775-2528
July 2, 2013
Mr.
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