Epstein File EFTA01344351: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344351: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013443511 keyword hits

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Bank account statement showing wire transfer transactions from Southern Trust Company, Inc. to JP Morgan Clearing Corp. The document records two miscellaneous disbursements: $25,000 transferred on 7/24 and $50,000 transferred on 7/25, both marked as requested transfers.

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🔑 Evidence Keywords

Southern Trust JP Morgan wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

Excerpt 2

Settle Date Selection Method Description Cost Amount Withdrawals 7/24 Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP (25,000.00) FAO **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC AS REQUESTED 7/25 Misc Disbursement TRANSFERRED BY WIRE TO J P MORGAN CLEARING CORP (50,000.00) FAO **SOUTHERN** **TRUST** COMPANY AS REQUESTED