🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596053: Wire Transfer Records and Southern Trust (DS10)
Financial RecordDate unavailableEFTA015960531 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
8
excerpts
Financial record showing multiple wire transfer transactions totaling $5,000,000 incoming and $6,216.43 outgoing.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
TRANSFER INCOMING, SOUTHERN TRUST COMPANY INC 6100 RED
3,000,000.00
07/31
WIRE TRANSFER INCOMING.
Excerpt 2
SOUTHERN COUNTRY INTERNATIONAL 6100
2,000,000.00
Subtotal:
5,000,000.00
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
07/02
WIRE TRANSFER OUTGOING,
Excerpt 3
Richard Kahn
2,289.75
07/03
WIRE TRANSFER OUTGOING, Lund and Pullara ino
3,926.68
Subtotal:
6,216.43
Call 1-800-937-2000 for 24-hour Bank-by-Phone services
📄 Original Document
📄
Read the full document (217 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA012989702 views
Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)
💥EFTA001445971 views
Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)
💥EFTA016583850 views
Epstein File EFTA01658385: Charles, Obama and Musk (DS10)
💥EFTA001365580 views
Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React