Epstein Index›Documents›EFTA01450164
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450164: Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA014501641 keyword hits
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This financial document records a wire transfer of $75,000.00 from Southern Trust Company, Inc. to First Bank, Puerto Rico, with journal entries documenting the transaction details including account numbers and beneficiary information. The document includes RICO-related keywords and shows fund movement through the financial institution.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
DBAB Account Name: **Southern** **Trust** Company, Inc.
Excerpt 2
Financial Institution (Optional) Journal All Holdings Account #: To DBAB Account #: Name: Account Name: Ultimate Beneficiory Information: Beneficiary Name: **Southern**
Excerpt 3
**Trust** Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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