Epstein Index›Documents›EFTA00687988
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00687988: Southern Trust (DS9)

CorrespondenceDate unavailableEFTA006879881 keyword hits
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This email dated October 16, 2014 references Southern Trust Company, Inc. and indicates that a wire transfer has appeared online, with a Money Market Deposit Account (MMDA) showing an available balance of $88,224,973.81. The document appears to be correspondence regarding account status or transaction notification.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Subject: Date: Thu, 16 Oct 2014 17:28:22 +0000 wire now appears online as well **SOUTHERN** **TRUST** COMPANY, INC. - MMDA Available $88,224,973.81

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Source: U.S. Department of Justice

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