Epstein Index›Documents›EFTA01449188
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449188: Southern Trust (DS10)

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This document contains a request for wire transfer instructions for Southern Trust Company Inc, with the message 'Please provide me with the wire instructions for incoming wires for the Southern Trust Company, Inc.' This indicates correspondence seeking banking details for transferring funds into the trust account.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please provide me with the wire instructions for incoming wires for the **Southern** **Trust** Company, Inc.

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Source: U.S. Department of Justice

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