🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01119248: Thomas and Southern Trust (DS9)
Financial RecordDate unavailableEFTA011192481 keyword hits
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JPMorgan bank statement for Southern Trust Company, Inc. with deposits, credits, and transfers totaling $16,500,000.00.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
P.PMorgan
SOUTHERN TRUST COMPANY, INC
For the Period 5/1/13 to 5/31/13
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning
Excerpt 2
tal Deposits & Credits
$16,500,000.00
Payments & Transfers
Date Description
Amount
05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Southern
Excerpt 3
Total Payments & Transfers
($16,550,000.00)
Daily Ending Balance
Date
Amount
05/06
149,999.75
05/24
149,999.75
EFTA01119248
P.PMorgan
SOUTHERN TRUST
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