Epstein File EFTA01286078: Southern Trust, RICO and Silicon Valley (DS10)

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Epstein File EFTA01286078: Southern Trust, RICO and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012860781 keyword hits

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Bank statement for Southern Trust Company, Inc. located at 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands 00802, showing account activity at Deutsche Bank and Wells Fargo Bank for the period beginning March 1, 2016. The document details multiple outgoing money transfers including $10,000,000 to Wells Fargo Bank/First Clearing LLC, $300,000 transfer, $2,000,000 cash management transfer, and $2,250,000 outgoing transfer to Banco Popular de Puerto Rico, with a beginning balance of $98,652,419.08.

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🔑 Evidence Keywords

Southern Trust RICO Silicon Valley Deutsche Bank St Thomas bank statement virgin

📋 Key Excerpts6

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

**TRUST** COMPANY, IN C. 03-01 # Outgoing Money Trnsf (10,000,000.00 ) 88,352,419.08 TO WELLS FARGO BANK, NA A/C FIRST CLEARING LLC 03-31 # Cash Mgmt Trsfr

Excerpt 3

**TRUST** COMPANY INC All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche