Epstein File EFTA01425138: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425138: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014251381 keyword hits

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Wire transfer confirmation dated and addressed to Bella, documenting three processed wire requests: The Haze Trust for $6,000,000 (Fed Fund Reference B1Q8151C008299), Southern Trust Co for $4,000,000 (Fed Fund Reference B1Q8151C009167), and Southern Financial LLC for $8,000,000 (Fed Fund Reference B1Q8153C007888). Total transfers amount to $18,000,000. Signed by Liam.

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🔑 Evidence Keywords

Southern Trust wire transfer

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PersonKeyword

Excerpt 1

Classification: Confidential Bella, EFTA01425140 The wire requests have been processed: The Haze Trust $6,000,000 Fed Fund Reference #: B1Q8151C008299 **Southern**

Excerpt 2

**Trust** Co $4,000,000 Fed Fund Reference #: B1Q8151C009167 Southern Financial LLC $8,000,000 Fed Fund Reference #: B1Q8153C007888 Thank you, Liam EFTA01425141