Epstein File EFTA01287982: Southern Trust and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287982: Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA012879821 keyword hits

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A bank statement for Southern Trust Company Inc located at 6100 Red Hook Quarter, St. Thomas, US Virgin Islands, showing account activity as of October 31, 2018. The statement documents an outgoing wire transfer of $200,000 to FirstBank Puerto Rico and an interest payment of $1,632.51, with an ending balance of $1,488,709.00 and a negative balance notation of ($14,983,037.00).

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🔑 Evidence Keywords

Southern Trust RICO St Thomas US Virgin Islands bank statement virgin wire transfer

📋 Key Excerpts4

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

BELLA KLEIN A/C 7211099346 SOUTHE RN TRUST COMPANY, INC. 10-31 # Outgoing Money Trnsf (200,000.00 ) 1,487,076.49 TO FIRSTBANK PUERTO RICO A/C 7211098 521 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 10-31 # Interest Payment 1,632.51 1,488,709.00 Ending Balance as of October 31, 2018 (14,983,037.00 ) $14,001,632.51 $1,488,709.00