Epstein File EFTA01410788: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410788: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA014107881 keyword hits

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This financial record documents multiple outgoing money transfers from Southern Trust Company, Inc. to various financial institutions including Citibank and First Bank accounts, with references to Morgan Stanley. The document shows account activity as of June 1, 2015, with a beginning balance of $76,970,072.55 and various debits and credits, resulting in a balance of $73,344,188.56. Multiple transfers to Citibank and First Bank Puerto Rico accounts are recorded.

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🔑 Evidence Keywords

Southern Trust Citibank RICO St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

Excerpt 2

Money Trnsf TO CITIBANK A/C MORGAN STAN LEY #Outgoing Money Trnsf TO FIRST BANK A/C SOUTHER N TRUST COMPANY INC #Outgoing Money Trnsf TO 1ST BANK A/C **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC #Outgoing Money Trnsf TO CITIBANK A/C MORGAN STAN LEY All items are credited subject to final collection and receipt of proceeds in