Epstein File EFTA01402449: Southern Trust and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402449: Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA014024491 keyword hits

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This document contains wire transfer instructions for Southern Trust Company Inc., including a federal wire transfer request for $200,000.00 to First Bank in Puerto Rico. The document references account management procedures and security protocols for processing wires, checks, and journal entries.

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🔑 Evidence Keywords

Southern Trust RICO wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Il. you wish to request mulirpla wires, checks, journals or free deliveries, please use the long lorm BAB Account Name **Southern** **Trust** Company Inc.^ Account

Excerpt 2

SeciiritY: Di Journal All Holdings To DBAB Account *; Name: Wire IZ) Wire federal funds in the amount of $ 200.000.00 To Bank Name First Bank, Puerto **Rico**