Epstein File EFTA01580356: Southern Trust, RICO and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580356: Southern Trust, RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA015803561 keyword hits

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This document records a wire transfer of $100,000 from Southern Trust Company Inc. to First Bank in Puerto Rico, with the beneficiary identified as Southern Trust Company at 1519 Ponce De Leon Avenue in Puerto Rico. The transfer is described as a payroll payment and was processed via ACH/wire transfer through JPMC, indicating movement of funds to a Puerto Rico-based account.

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🔑 Evidence Keywords

Southern Trust RICO payroll wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

JPMC Transfer ACH Check Domestic Wire International Wire Principal: $100,000.00 Income: Originator Information Debit Account #: Debit Account Title: **Southern**

Excerpt 2

**Trust** Company, Inc Receiving Party 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