Epstein File EFTA01500528: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500528: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005281 keyword hits

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This document is a JPMorgan Classic Business Checking account statement for Southern Trust Company, Inc. covering the period February 11-28, 2013. It records a single deposit of $15,000,000.00 credited on February 15, 2013, via Bank of America on behalf of Leon D Black from New York, NY 10021-4152, with reference to Southern Trust Company, Inc.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 2/11/13 to 2/28/13 JPMorgan Classic Business Checking Checking Account Summary Instances

Excerpt 2

Credits 10386790302000000063 Date Description Amount 02/15 Chips Credit Via: Bank of America, N.A./ B/O: Leon D Black New York NY 10021-4152 Ref: Nbnf=**Southern**

Excerpt 3

**Trust** Company, Inc St 15,000,000.00 Thomas VI 00802-1348/Ac- Org=/ New York NY 10021-4152 Ssn: Trn: 6974600046Fc Total Deposits & Credits $15,000,000.00