Epstein Index›Documents›EFTA01548393
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01548393: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015483931 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
3
excerpts

This document is a bank statement or account record for Southern Trust Company, Inc. with a Newark, Delaware address (P.O. Box 6076, Newark, DE 19714-6076) covering June 29, 2013 to July 31, 2013. It includes a Fedwire debit transaction dated 07/25 routed through FirstBank PR, indicating wire transfer activity on the account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trustbank statementwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00043602 DPB 802 161 21313 NNNNNNNNNNN T 1 000000000 D1 0000 **SOUTHERN**
Excerpt 2
**Trust** Company, Inc.
Excerpt 3
Imad: 0725B1Qgc03C006962 Trn: 1190200206Es 07/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Southern** **Trust** Company, Inc.

📄 Original Document

📄

Read the full document (1,120 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability