Epstein File EFTA01579495: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579495: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA015794951 keyword hits

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This document is an ACH transfer record showing a domestic wire transfer of $8,498.02 in principal from Southern Trust Company, Inc. (Debit Account #478110245) to Citibank (ABA 021000089). The document contains originator and receiving party information for the transaction.

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🔑 Evidence Keywords

Southern Trust Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Transfer ACH Check Domestic Wire International Wire Principal: $8,498.02 Income: Originator Information Debit Account #: 478110245 Debit Account Title: **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

Receiving Party Information Address 1: Receiving Bank ABA: 021000089 Receiving Bank Name: **Citibank** Address 2: Beneficiary Account #: Beneficiary Name: