Epstein File EFTA01286180: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286180: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA012861801 keyword hits

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This document is a bank statement from Citibank for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands, covering May 2016. It shows a beginning balance of $82,175,213.15 and documents outgoing wire transfers of $200,000 to FirstBank Puerto Rico and $1,100,000 to Citibank, N.A., reducing the balance to $80,875,213.15.

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🔑 Evidence Keywords

Southern Trust Citibank RICO St Thomas bank statement 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

Beginning Balance as of May 1, 2016 $82,175,213.15 05-02 # Outgoing Money Trnsf (200,000.00 ) 81,975,213.15 TO FIRSTBANK PUERTO RICO A/C 7211098 521 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 05-13 # Outgoing Money Trnsf (1,100,000.00 ) 80,875,213.15 TO CITIBANK, N.A.