Epstein File EFTA01596159: Southern Trust, Payroll and Painting (DS10)

Epstein Index›Documents›EFTA01596159

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596159: Southern Trust, Payroll and Painting (DS10)

Financial RecordDate unavailableEFTA015961591 keyword hits

1

views

0

shares

0

reactions

0

persons

4

keywords

6

excerpts

This document is a bank account statement showing daily account activity for a period in July, including two incoming wire transfers from Southern Trust Company Inc. and Southern Country International, each for $1,000,000.00, and various outgoing payments for payroll (ADP), utilities, cable service, and other expenses totaling several thousand dollars.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust payroll painting wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Annual Percentage Yield Earned 0.00% Days in Period 31 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 07/15 WIRE TRANSFER INCOMING, **SOUTHERN**

Excerpt 2

**TRUST** COMPANY INC 6100 RED 1,000,000.00 07/31 WIRE TRANSFER INCOMING, SOUTHERN COUNTRY INTERNATIONAL 6100 1,000,000.00 Subtotal: 2,000,000.00 Checks Paid

Excerpt 3

DESCRIPTION AMOUNT 06/24 TDBANK BILL PAY CHECK, CHECK# 995002 400.00 06/27 ACH SETTLEMENT, HBRK NEPTUNE ACH TRANS -SETT-ETREASURY 2,333.00 06/28 CCD DEBIT, ADP **PAYROLL**