Epstein File EFTA01253951: Southern Trust and RICO (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253951: Southern Trust and RICO (DS9)

Financial RecordDate unavailableEFTA012539511 keyword hits

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This document contains financial records from Southern Trust Company, Inc., located at 6100 Red Hook Quarter, St. Thomas, US Virgin Islands, showing multiple fund transfers. Records indicate a cash management transfer of $5,000,000.00 on 03-26, a transfer of $4,258,177.16 to Bella Klein's account (7211099346) on 03-07, and an outgoing money transfer of $800,000.00 to FirstBank Puerto Rico. The document references Jeffrey Epstein's involvement with Southern Trust Company and includes RICO-related keywords.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust RICO St Thomas US Virgin Islands virgin

📋 Key Excerpts4

PersonKeyword

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

**TRUST** COMPANY, INC. 03-26 # Cash Mgmt Trsfr Cr 5,000,000.00 8,458,177.16 REF 0851404L FUNDS TRANSFER FRM DEP 42952771 FROM 03-26 # Cash Mgmt Trsfr Dr

Excerpt 3

**TRUST** COMPANY INC. 6100 RED HOOK QUARTER B3 ST.