Epstein Index›Documents›EFTA01433016
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433016: Southern Trust (DS10)

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This document requests information regarding an outgoing wire transfer from Southern Trust Company to Alpha Group Capital LLC dated September 19, 2017. The document indicates a financial transaction between these two entities on that specific date.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please provide the following information for an outgoing wire sent from **Southern** **Trust** Company to Alpha Group Capital LLC sent on 9/19/2017: 09/19/2017

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Source: U.S. Department of Justice

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