Epstein File EFTA01422335: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01422335: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014223351 keyword hits

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This document is a transmission confirmation dated 05/31/2016 showing a debit transfer from Southern Trust Company, Inc. in Jersey City, NJ to Honeycomb Partners LP at Harbourside Financial Centre Plaza 10 in Jersey City, NJ 07311-3988. The transmission was approved and transmitted by BELLAKLEIN. The document indicates a financial transaction between these two entities.

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🔑 Evidence Keywords

Southern Trust

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PersonKeyword

Excerpt 1

received 05/31/2016 02:47:35 PM (ET) BELLAKLEIN Confirmation: Approval status: Transmitted: Transmitted by: Debit Information STC to Honeycomb Partners **SOUTHERN**

Excerpt 2

**TRUST** COMPANY.

Excerpt 3

JERSEY CITY NJ Honeycomb Partnere LP Harbourside Financial CentePlaza 10 Jersey City NJ 07311-3988 Reference: **Southern** **Trust** Company. Inc.