Epstein File EFTA01595984: Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595984: Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015959841 keyword hits

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Bank account statement showing daily account activity for a period ending with a balance of $3,312,654.41, including two incoming wire transfers: $1,500,000.00 from Southern Trust Company Inc. on July 15 and $1,657,830.34 from Southern Country International on July 31. The document reflects significant incoming wire transfers to an account.

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🔑 Evidence Keywords

wire transfer Southern Trust

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Electronic Payments 110,282.88 Days in Period 31 Ending Balance 3,312,654.41 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 07/15 **WIRE**

Excerpt 2

**TRANSFER** INCOMING SOUTHERN TRUST COMPANY INC 6100 RED 1,500,000.00 07/31 **WIRE** **TRANSFER** INCOMING SOUTHERN COUNTRY INTERNATIONAL 6100 1,657,830.34 Subtotal