Epstein File EFTA01580217: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580217: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015802171 keyword hits

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This document is a wire transfer record showing a domestic ACH transfer of $75,000.00 from Southern Trust Company, Inc. to First Bank, Puerto Rico. The transfer was initiated from a Southern Trust Company account and directed to a beneficiary account also in the name of Southern Trust Company at 1519 Ponce De Leon Avenue in Puerto Rico. The document shows the principal amount, originating and receiving bank information, and account details for the international wire transaction.

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🔑 Evidence Keywords

Southern Trust RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $75,000.00 Income: Orginator Debit Account #: Debit Account Title: **Southern**

Excerpt 2

**Trust** Company, Inc purselving the Information Address 1: Receiving Bank ABA: 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