Epstein File EFTA01580216: Southern Trust and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580216: Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA015802161 keyword hits

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This document records a wire transfer of $100,000.00 from Southern Trust Company, Inc. to Southern Trust Company via First Bank, Puerto Rico. The transfer includes account details and routing information (ABA: 221571473), with the receiving address listed as 1519 Ponce De Leon Avenue in Puerto Rico, indicating an international wire transaction.

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🔑 Evidence Keywords

Southern Trust RICO wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Fields will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $100,000.00 income: Debit Account #: Debit Account Title: **Southern**

Excerpt 2

**Trust** Company, Inc Receiving Party Information Address 1: Receiving Bank ABA: 221571473 P.O.

Excerpt 3

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 1519 Ponce De Leon Avenue Beneficiary Name: **Southern** **Trust** Company