Epstein File EFTA01204646: Southern Trust and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01204646: Southern Trust and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA012046461 keyword hits

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This financial record contains wire transfer requests from May and April 2014, including a $15,000,000 transfer from the Leon and Debra Black account #0945 to Southern Trust Company, Inc. via Deutsche Bank Trust Company Americas (ABA: 021001033), and a $9,998.11 wire transfer request dated April 29, 2014 from Eileen Alexanderson to Johnson, Mayra. The documents show multiple wire transfer instructions processed through Epstein's financial accounts.

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🔑 Evidence Keywords

Southern Trust wire transfer Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Please transfer $15,000,000 from the Leon and Debra Black account #0945 as follows: Bank: Deutsche Bank Trust Company Americas ABA: 021001033 Account: **Southern**

Excerpt 2

**Trust** Company, Inc.

Excerpt 3

# 483055558991 Thank you. 1 EFTA01204650 Richard From: Eileen Alexanderson Sent: Friday, May 09, 2014 3:48 PM To: Richard ; accounting Subject: FW: **wire**