Epstein File EFTA00585292: Thomas, Southern Trust and Wire Transfer Records (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00585292: Thomas, Southern Trust and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005852921 keyword hits

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Invoice dated July 15, 2014, from Southern Trust Company, Inc., located at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, for the provision of algorithms for estate planning purposes in the amount of $20,000,000. The document contains wire transfer instructions directing payment to Deutsche Bank Trust Company Americas with specific ABA and account numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Southern Trust wire transfer Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**SOUTHERN** **TRUST** COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Telephone: Telecopier: July 15, 2014 Mr.

Excerpt 2

INVOICE For the provision of algorithms for use in connection with estate planning and related purposes $20,000,000.00 Please remit payment by electronic **wire**

Excerpt 3

**transfer** in accordance with the following **wire** **transfer** instructions: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Number: Account