Epstein File EFTA01378297: Charles, Southern Trust and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378297: Charles, Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA013782971 keyword hits

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Bank account records showing multiple accounts including Southern Financial LLC and Southern Trust Company, Inc., with outgoing money transfers dated May 1-3, 2019. The records document a $51,000 transfer to Citibank on May 3, 2019 to DANE LLC at 6030 Le Lac Road, Boca Raton, FL 33496, and a $1,100 transfer to JPMorgan Chase Bank, NA on May 3, 2019.

👤 Named in This Document

Charles

🔑 Evidence Keywords

Southern Trust Citibank painting

📋 Key Excerpts8

PersonKeyword

Excerpt 1

No items to display 021001033 *0957 DB AG Checking SOUTHERN FINANCIAL LLC - DDBAG Available $0.00 No items to display 021001033 *0965 DB AG Checking **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC. - DDBAG Available $0.00 No items to display 021001033 *2771 DBTCA Checking SOUTHERN FINANCIAL LLC - DDA Available $0.00 Additional

Excerpt 3

LLC - DDA Available $0.00 Additional Calculated Post Date Reference Description Debit Credit Reference Balance OUTGOING MONEY TRANSFER 05/03/2019 TO **CITIBANK**