Epstein File EFTA01500518: Southern Trust (DS10)

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Epstein File EFTA01500518: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005181 keyword hits

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This document is a JPMorgan Business Savings account statement for Southern Trust Company Inc. covering October 1-31, 2013, showing significant fund transfers and account activity. The statement documents an internal transfer of $6,000,000 on October 16, 2013, and a $4,000,000 Fedwire debit transfer on October 17, 2013, with an account balance of $12,755,048.50. The document tracks large-scale cash management and fund movements through Southern Trust Company Inc.'s savings account.

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Southern Trust

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PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 10/1/13 to 10/31/13 JPMorgan Business Savings Savings Account Summary Instances Amount

Excerpt 2

**Trust** 12,755,048.50 6,000,000.00 Company, Inc Ssn: 0367641 Trn: 1006200280Es 10/16 Internal Transfer of Funds 4,000,000.00 10,000,000.00 10/17 10/17 Fedwire

Excerpt 3

Debit Via: Dbtco Americas Nyc/021001033 A/C: **Southern** **Trust** Company, 6,000,000.00 4,000,000.00 Inc.