Epstein File EFTA01253611: Southern Trust (DS9)

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Epstein File EFTA01253611: Southern Trust (DS9)

Financial RecordDate unavailableEFTA012536111 keyword hits

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This document is a bank statement from Southern Trust Company, Inc., located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands, showing account activity as of April 1, 2016. The statement reflects a beginning balance of $84,113,657.50, an incoming money transfer of $10,050,926.46 on April 11, and a cash management transfer debit of $2,000,000.00 on April 12, demonstrating significant asset holdings and transfers through the Virgin Islands-based trust entity.

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Southern Trust St Thomas asset bank statement virgin

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Excerpt 1

Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC. 6100 RED HOOK QUARTER B3 ST THOMAS 00802 UNITED STATES VI For personal

Excerpt 2

Date Description Debit Credit Balance Beginning Balance as of April 1, 2016 $84,113,657.50 04-11 # Incoming Money Trnsf 10,050,926.46 94,164,583.96 ORG- **SOUTHERN**

Excerpt 3

**TRUST** COMPANY 1 INC 9100 HAVENSIGHT PORT OF SALE, 041111B7031R005819 04-12 # Cash Mgmt Trsfr Dr (2,000,000.00 ) 92,164,583.96 REF 1031233L FUNDS TRANSFER