Epstein File EFTA02634615: Southern Trust, Israel and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02634615: Southern Trust, Israel and Wire Transfer Records (DS11)

CorrespondenceDate unavailableEFTA026346151 keyword hits

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This document contains correspondence and wire transfer records involving Southern Trust Company, Inc., which transferred US$2.4 million as its share in an Additional Investment Agreement. The communication involves Israeli law offices (Furth, Wilensky, Mizrachi, Knaani) located in Tel Aviv's Azrieli Center and references individuals including Nicole Junkermann, Rotem Ben Moshe, and Tomer Toor regarding investment arrangements and wire transfer instructions.

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🔑 Evidence Keywords

Southern Trust Israel wire transfer Tel Aviv client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Knaani Nicole Junkermann I J=nkermanngroup ; Rotem Ben Moshe law.co.il> > Subject: RE: Carbyne warrants Nikolajs, This is to inform you that **Southern**

Excerpt 2

**Trust** Company, Inc= already signed the of the Additional Investment Agreement and transferred=its share in the investment (US$2.4mm). 4 EFTA_R1_01859612

Excerpt 3

New Roman", serif"> =omer Toor, Partner Furth, Wilensky,=Mizrachi, Knaani - Law Offices = Azrieli Center, Round Tower Tel-Aviv 6701101, **Israel**