Epstein File EFTA01580357: Southern Trust and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01580357: Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA015803571 keyword hits

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This document is a wire transfer record showing a $100,000 principal transfer from Southern Trust Company, Inc. to First Bank in Puerto Rico, with the beneficiary listed as Southern Trust Company at 1519 Ponce De Leon Avenue in Puerto Rico. The transfer was processed via ACH and includes originator and receiving party information, indicating movement of funds to a Puerto Rico-based financial institution.

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🔑 Evidence Keywords

Southern Trust RICO wire transfer

📋 Key Excerpts4

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