Epstein Index›Documents›EFTA01465280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465280: Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA014652801 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

This financial document records wire transfer details for Southern Trust Company, Inc., with intermediary banking information including a Puerto Rico address (1519 Ponce De Leon Ave., Puerto Rico 00908) and ABA routing information. The document shows beneficiary and intermediary financial institution details related to fund transfers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
DBAS Account Name: **Southern** **Trust** Company. Inc.
Excerpt 2
PR 00908 221571473 Further credit to Intermediary Financial Institution (Optional) Account #: Name: UIBmate Beneliciaty Inlbmiation; BeneTiciaiy Name **Southern**
Excerpt 3
**Trust** Company.

📄 Original Document

📄

Read the full document (682 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability