Epstein File EFTA01344206: Privilege and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344206: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA013442061 keyword hits

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Financial wire transfer record showing a wire release of $911,807.66 from Southern Trust Company, Inc. The document includes wire instructions routing through The Bank of New York and Pershing, LLC. The record is marked with legal privilege and confidentiality disclaimers.

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🔑 Evidence Keywords

privilege Southern Trust wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

The wire for **Southern** **Trust** has already been released. Debit A/C # - **Southern** **Trust** Company, Inc.

Excerpt 3

Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C # A/C Name: Pershing, LLC F/F/C A/C # A/C Name: **Southern** **Trust** Company, Inc.