Epstein Index›Documents›EFTA01388465
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Epstein File EFTA01388465: Southern Trust (DS10)

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This document is correspondence regarding a wire transfer inquiry for The Haze Trust account, identifying that the originating wire came from Southern Trust Company Inc. and was processed through Bank of New York rather than HSBC for placement into an N4G account.

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🔑 Evidence Keywords
Southern Trustclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Summer Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] All, The originating wire came from the client's account called **Southern**
Excerpt 2
**Trust** Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for

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Source: U.S. Department of Justice

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