Epstein File EFTA01500533: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500533: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005331 keyword hits

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JPMorgan bank statement for Southern Trust Company, Inc. covering February 11-28, 2013, showing a credit deposit of $15,000,000 via Bank of America with Leon D Black listed as the originating party from New York, NY 10021-4152. The document contains account transaction details and routing information for Southern Trust Company, Inc., a trust entity associated with Jeffrey Epstein's financial holdings.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan 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./0959 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-000000004781 Org=/394001320945 New York NY 10021-4152 Ssn: 0342380 Trn: 6974600046Fc Total