Epstein Index›Documents›EFTA01357854
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357854: Southern Trust (DS10)

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Wire transfer documentation indicating that an originating wire came from Southern Trust Company, Inc. account. The document notes that the wire was not submitted through HSBC but through another financial institution.

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🔑 Evidence Keywords
Southern Trustclientwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The originating wire came from the client's account called **Southern** **Trust** Company, Inc account number This wire was not submitted through HSBC but through

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Source: U.S. Department of Justice

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