Epstein Index›Documents›EFTA01345120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345120: Southern Trust (DS10)

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Wire transfer instruction document containing IBAN information and account details for Southern Financial, LLC and Southern Trust Co., Inc. at JPMorgan, with account number ending in 804.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
IBAN: For Further credit to: Southern Financial, LLC Account #: xxx804 JPM **Southern** **Trust** Co., Inc.

📄 Original Document

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Source: U.S. Department of Justice

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