Epstein Index›Documents›EFTA01268324
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01268324: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012683241 keyword hits
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This document shows a wire transfer or account instruction routing funds to Southern Trust Company Inc., with Southern Financial LLC listed at 575 Lexington Avenue, 4th Floor, New York, NY 10022, and referencing an account number 0320. The document indicates a credit instruction to the Southern Trust account.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SOUTHERN FINANCIAL LLC C /O HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 OBI=FOR FURTHER CRED IT TO:ACCOUNT 0320ACCOUNT NAME: **SOUTHERN**
Excerpt 2
**TRUST** CO MPANY INC.

📄 Original Document

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Source: U.S. Department of Justice

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