🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01583137: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015831371 keyword hits
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Financial record detailing wire transfers to and from Southern Trust Company, Inc. through JP Morgan Clearing Corp.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
P.PMorgan
SOUTHERN TRUST COMPANY, INC ACCT.
Excerpt 2
TRUST COMPANY INC AS REQUESTED
8/27
Misc Disbursement
TRANSFERRED BY WIRE TO JP MORGAN CLEARING CORP
(200.00)
FAO SOUTHERN TRUST CO INC.
Excerpt 3
AS REQUESTED
8/29
Misc Disbursement
TRANSFERRED BY WIRE TO JP MORGAN CLEARING CORP
(2,000.00)
FAO SOUTHERN TRUST CO INC AS REQUESTED
Total Withdrawals
📄 Original Document
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