Epstein File EFTA01579285: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579285: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015792851 keyword hits

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This document is a wire transfer record showing a principal transfer of $5,000,000.00 between two Southern Trust Company, Inc. accounts. The debit account number is 3040545872 and the credit account number is W97565001, indicating an internal transfer within the same entity.

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🔑 Evidence Keywords

Southern Trust wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transfer ACH Check Domestic Wire International Wire Principal: $5,000,000.00 Income: Originator Information Debit Account #: 3040545872 Debit Account Title: **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Receiving Party information Credit Account #: W97565001 Principal Income Credit Account Title: **Southern** **Trust** Company, Inc.