Epstein File EFTA01284600: Southern Trust, RICO and Apollo Management (DS10)

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Epstein File EFTA01284600: Southern Trust, RICO and Apollo Management (DS10)

Financial RecordDate unavailableEFTA012846001 keyword hits

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This document contains bank transfer records from Southern Trust Company, Inc. (located in St. Thomas, US Virgin Islands) showing multiple outgoing wire transfers totaling at least $750,000 between December 16-19. The transfers were directed to First Bank Puerto Rico accounts, with some transfers routed through Apollo Management, LE. The document shows account balances and transaction details associated with accounts at 345 Park Avenue in New York, NY.

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🔑 Evidence Keywords

Southern Trust RICO Apollo Management St Thomas US Virgin Islands virgin wire transfer

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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

Transfer Of Funds (300,000.00 ) 26,414,393.28 TRANSFER TO ACCOUNT 42952763 12-16 # Outgoing Money Trnsf (250,000.00 ) 26,164,393.28 TO FIRST BANK PUERTO **RICO**

Excerpt 3

C/O APOLLO MANAGEMENT, LE 12-19 # Outgoing Money Trnsf (200,000.00 ) 35,964,393.28 TO FIRST BANK PUERTO **RICO** A/C 721109 8521 SOUTHWESTERN TRUST COMPNAY