Epstein Index›Documents›EFTA01500571
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500571: Southern Trust (DS10)

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JPMorgan bank statement for Southern Trust Company, Inc. covering June 1-28, 2013, showing deposits and credits totaling $200,000 and Fedwire debits via First Bank Puerto Rico for $100,000 transfers.

👤 Named in This Document
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🔑 Evidence Keywords
Southern TrustRICObank statementclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 6/1/13 to 6/28/13 JPMorgan Classic Business Checking Checking Account Summary Instances
Excerpt 2
Client 200,000.00 Total Deposits & Credits $200,000.00 Payments & Transfers Date Description Amount 06/13 06/13 Fedwire Debit Via: Firstbank PR/ A/C: **Southern**
Excerpt 3
**Trust** Company Inc Imad: 0613B1Qgc05C004331 Trn: 100,000.00 1215700164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/ A/C: **Southern** **Trust** Company Inc Imad

📄 Original Document

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Source: U.S. Department of Justice

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