Epstein File EFTA01500483: Southern Trust, Payroll and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500483: Southern Trust, Payroll and Citibank (DS10)

Financial RecordDate unavailableEFTA015004831 keyword hits

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This JPMorgan Classic Business Checking account statement for Southern Trust Company, Inc. covers the period March 1-29, 2013 and documents multiple wire transfers and internal fund transfers totaling $400,000, including Fedwire debits via FirstBank PR and Chips debits via Citibank N.A., with references to payroll and operating accounts.

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🔑 Evidence Keywords

Southern Trust payroll Citibank wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 3/1/13 to 3/29/13 JPMorgan Classic Business Checking Checking Account Summary Instances

Excerpt 2

**Trust** Company, Inc Ref: Ref Payroll Ac Imad: 100,000.00 0308B1Qgc01C006649 Tm: 1215900067Es 03/08 03/08 Fedwire Debit Via: Firstbank PR/221571473 A/C:

Excerpt 3

**Southern** **Trust** Company, Inc Ref: Ref Operating Ac Imad: 100,000.00 0308B1Qgc08C009101 Tm: 1216000067Es 03/12 03/12 Chips Debit Via: Citibank N.A./0008