Epstein Index›Documents›EFTA01285954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285954: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA012859541 keyword hits
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This document records an outgoing wire transfer of $2,850,000 from Southern Trust Company Inc. (6100 Red Hook Quarter, St. Thomas, US Virgin Islands) to Citibank on January 19. The transfer shows a remaining balance of $103,091,564.15 in the Deutsche Bank account.

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🔑 Evidence Keywords
Southern TrustCitibankDeutsche BankSt ThomasUS Virgin Islandsvirginwire transfer

📋 Key Excerpts2

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
0005189 EFTA_00152974 EFTA01285954 Deutsche Bank Date Description Debit Credit Balance 01-19 # Outgoing Money Trnsf (2,850,000.00 ) 103,091,564.15 TO **CITIBANK**

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Source: U.S. Department of Justice

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