Epstein File EFTA01580348: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580348: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA015803481 keyword hits

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Document shows a JPMorgan transfer record dated for Southern Trust Company, Inc. with a principal amount of $8,468.25, indicating a domestic wire or ACH transfer to Citibank with beneficiary David Tarlow listed as the receiving party.

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🔑 Evidence Keywords

Southern Trust Citibank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $8,468.25 Income: Originator information Debit Account #: Debit Account Title: **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

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