Epstein File EFTA01284842: Southern Trust (DS10)

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Epstein File EFTA01284842: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012848421 keyword hits

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This document is a J.P. Morgan bank statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. It records a transfer of $130,000 to Banco Popular account 595201088 under Terrence Rabsatt on March 12, with a resulting balance of $38,851,120.73, showing significant fund movements through this offshore entity.

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🔑 Evidence Keywords

Southern Trust St Thomas bank statement offshore

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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

Trnsf (130,000.00 ) 38,850,866.71 TO BANCO POPULAR A/C 595201088 TERRE NCE RABSATT 03-12 # Incoming Money Tmsf 254.02 38,851,120.73 ORG-003040545872 **SOUTHERN**

Excerpt 3

**TRUST** COM PANY, INC 6100 RED HOOK QTRS STE B3 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit