🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA02708280: Leon Black, Thomas and Southern Trust (DS11)
Financial RecordDate unavailableEFTA027082801 keyword hits
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JPMorgan bank statement for Southern Trust Company, Inc. showing deposits, credits, and account transactions from May 2013.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.PMorgan
Primary Account:
SOUTHERN TRUST COMPANY, INC
For the Period 5/1/13 to 5/31/13
JPMorgan Classic Business Checking
Checking Account Summary Instances
Excerpt 2
Deposits & Credits
$16,500,000.00
Payments & Transfers
Date
Description
Amount
05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Southern Trust
Excerpt 3
Morgan
Primary Account:
SOUTHERN TRUST COMPANY, INC
For the Period 2/11/13 to 2/28/13
JPMorgan Classic Business Checking
Checking Account Summary Instances
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