Epstein File EFTA01500607: Southern Trust, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500607: Southern Trust, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA015006071 keyword hits

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JPMorgan bank statement for the period 8/31/13 to 9/30/13 showing a primary account under Southern Trust Company, Inc. The statement documents an ACH transfer of $108,498.02 to Firstbank Puerto Rico on 09/10, a $100,000 transfer on 09/12, and a Citibank debit of $8,498.02 to David Tarlow and CO CPA PC. The ending balance was $372,921.98. The document reveals international financial transfers and professional service payments.

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🔑 Evidence Keywords

Southern Trust RICO Citibank bank statement professional

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Moraan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 8/31/13 to 9/30/13 JPMorgan Classic Business Checking Checking Account Summary Instances

Excerpt 2

Ending Balance 2 $372,921.98 Payments & Transfers Date Description Amount 10404130302000000063 09/10 09/10 Transferred By ACH To Firstbank Puerto Rico Fao **Southern**

Excerpt 3

**Trust** Company, Inc.