Epstein File EFTA01377008: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377008: Southern Trust (DS10)

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This document is an authorization letter for the transfer of 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. (doing business as Southern Financial LLC) to an account of the same name at Merrill Lynch. The transfer includes specific DTCC Participant and Agent ID numbers. The document originates from an address in New York, NY 10022.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Floor New York, NY 10022 Phone 212-971-1314 To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from **Southern**

Excerpt 2

**Trust** Company Inc.

Excerpt 3

(dba Southern Financial LLC), account to the account of the same name at Merrill Lynch: DTCC Participant # 2251 Agent ID 26320 FFC 603118.1 **Southern** **Trust**