Epstein File EFTA01500582: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500582: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015005821 keyword hits

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This financial record is a JPMorgan Classic Business Checking account statement for Southern Trust Company, Inc., covering the period June 29 to July 31, 2013. The document shows a Fedwire debit transaction of $100,000 to an account under the name 'Imad' dated July 25, 2013. The statement reflects banking activity and fund transfers associated with the Southern Trust Company account.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 6/29/13 to 7/31/13 JPMorgan Classic Business Checking Checking Account Summary Instances

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Imad: 100,000.00 07/25 07/25 Fedwire Debit Via: Firstbank A/C: **Southern** **Trust** Company, Inc.