Epstein Index›Documents›EFTA01288420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288420: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012884201 keyword hits
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This document is a bank statement from Southern Trust Company Inc. dated May 31, 2019 showing a funds transfer of $397,882.59 from deposit account 35269691 on 05-16 to FirstBank Puerto Rico (Account 7211099). The statement shows an ending balance of $0.00 after the outgoing transfer, with a reference number 1361433L.

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🔑 Evidence Keywords
Southern TrustRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
397,882.59 REF 1361433L FUNDS TRANSFER FRM DEP 35269691 FROM 05-16 # Outgoing Money Trnsf (397,882.59 ) 0.00 TO FIRSTBANK PUERTO RICO A/C 7211099 346 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC Ending Balance as of May 31, 2019 (795,764.73 ) $397,882.59 $0.00 All items are credited subject to final collection and receipt of

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Source: U.S. Department of Justice

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