Epstein File EFTA01284188: Southern Trust and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284188: Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA012841881 keyword hits

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This financial record documents wire transfers from Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, US Virgin Islands 00802, through Deutsche Bank and HSBC Bank USA. Outgoing transfers include $125,000 to HSBC Bank USA account 600760944, $75,000 to First Bank Puerto Rico, and $100,000 to First Bank Puerto Rico, with dates in October 2009 and balances tracked through the transfers.

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🔑 Evidence Keywords

Southern Trust RICO Deutsche Bank St Thomas US Virgin Islands virgin wire transfer

📋 Key Excerpts5

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** COMPAN Y, INC 6100 RED HOOK QTRS STE B3 ST 1002B1QGC05C004198 10-09 # Outgoing Money Trnsf (125,000.00 ) 247,921.98 TO HSBC BANK USA A/C 600760944

Excerpt 3

**TRUST** COMPANY.