Epstein Index›Documents›EFTA01483630
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483630: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014836301 keyword hits
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This document is a Fedwire transfer record showing a $5,000 debit transaction via Alostar Bank in Alabama (ABA 021606742) to Kellerhals Ferguson LLP in New York, NY 10011, with reference to Southern Trust Company's application fee. The transaction occurred on 09/21 with a remaining balance of $133,175.76.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 5,000.00 133,695.76 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref **Southern**
Excerpt 2
**Trust** Company Application Fee Imad: 0921B1Qgc04C005256 Tm: 0093600265Es 09/21 09/21 Book Transfer A/C: New York, NY 10011 Ref: Vaccination 520.00 133,175.76

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Source: U.S. Department of Justice

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