Epstein File EFTA01285476: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285476: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA012854761 keyword hits

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This document shows account activity for Southern Trust Company, Inc. at 345 Park Avenue, New York, with a registered address in St. Thomas, US Virgin Islands. It records outgoing wire transfers including $30,000 to SunTrust Bank for Novamente LLC on 04-13 and $5,000,000 to Citibank, with a resulting account balance of $77,400,475.34.

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🔑 Evidence Keywords

Southern Trust Citibank St Thomas US Virgin Islands virgin wire transfer

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PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

Excerpt 2

13 # Outgoing Money Trnsf (30,000.00 ) 82,400,475.34 TO SUNTRUST BANK A/C N OVAMENTE LLC 04-13 # Outgoing Money Trnsf (5,000,000.00 ) 77,400,475.34 TO **CITIBANK**