Epstein File EFTA01424046: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424046: Southern Trust (DS10)

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This document is a transfer authorization letter from an individual at an address in New York, NY 10022, requesting the transfer of 250,000 shares of Bank of New York Mellon from Southern Trust Company Inc. (doing business as Southern Financial LLC) to an account at Merrill Lynch, with DTCC Participant # 2251 and Agent ID 26320.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Avenue, 4th Floor New York, NY 10022 Phone To Whom It May Concern: Per my authorization, please transfer 250,000 shares of Bank of New York Mellon from **Southern**

Excerpt 2

**Trust** Company Inc, (dba Southern Financial LLC), account , to the account of the same name at Merrill Lynch: DTCC Participant # 2251 Agent ID 26320 FFC

Excerpt 3

603118.1 **Southern** **Trust** Company, Inc.