Epstein File EFTA01286020: Southern Trust, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286020: Southern Trust, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012860201 keyword hits

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This document shows Southern Trust Company, Inc. account statements dated February 2016, with a beginning balance of $103,096,495.29. It documents multiple outgoing money transfers including $150,000 to FirstBank Puerto Rico, $300,000 to Bella Klein, and $2,000,000 transfers to Citibank, reducing the balance to $98,646,495.29 by February 23, 2016.

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🔑 Evidence Keywords

Southern Trust RICO Citibank

📋 Key Excerpts5

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Excerpt 1

Americas - NYC20-0102 New York, NY 10154 **SOUTHERN** **TRUST** COMPANY, INC.

Excerpt 2

Balance Beginning Balance as of February 1, 2016 $103,096,495.29 02-11 # Outgoing Money Trnsf (150,000.00 ) 102,946,495.29 TO FIRSTBANK PUERTO RICO A/C 521 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 02-11 # Outgoing Money Trnsf (300,000.00 ) 102,646,495.29 TO BELLA KLEIN A/C SOUTHE RN TRUST COMPANY, INC. 02-18 # Cash Mgmt Trsfr