Epstein File EFTA01500494: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500494: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004941 keyword hits

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This document is a JPMorgan Classic Business Checking account statement for Southern Trust Company, Inc. covering the period May 1-31, 2013, showing total deposits and credits of $16,500,000.00. The statement includes two significant transactions: a $50,000.00 Fedwire debit via Firstbank PR on May 6, 2013, and a $16,500,000.00 phone instruction transfer on May 24, 2013.

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🔑 Evidence Keywords

Southern Trust client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 5/1/13 to 5/31/13 JPMorgan Classic Business Checking Checking Account Summary Instances

Excerpt 2

Total Deposits & Credits $16,500,000.00 Payments & Transfers Date Description Amount 05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Southern**

Excerpt 3

**Trust** Imad: 0506B1Qgc03C004660 Trn: 1220200126Es 50,000.00 05/24 05/24 Phone Instructions From Client From 0000478110245 To 0003040545872 16,500,000.00