Epstein Index›Documents›EFTA01400294
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400294: Southern Trust (DS10)

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This document is a wire transfer or banking instruction form for Southern Trust Company Inc., providing account information and instructions for processing multiple wires, checks, journals, or free deliveries.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts1

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Excerpt 1
If you wish to request multiple wires, checks, journals or free deliveries, please use the long form DBAB Account Name: **Southern** **Trust** Company Inc.

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Source: U.S. Department of Justice

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