Epstein File EFTA01286240: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286240: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012862401 keyword hits

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This document is a bank statement for Southern Trust Company, Inc., located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands, showing account activity as of June 30, 2016. It records an outgoing wire transfer of $2,100,000 to Silicon Valley Bank and an interest payment of $7,199.05, with an ending balance of $56,542,688.38.

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🔑 Evidence Keywords

Southern Trust Silicon Valley 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

VALLEY BANK A/C 330152042 7 VALAR GLOBAAL FUND III LP 06-23 # Outgoing Money Trnsf (2,100,000.00 ) 56,535,489.33 TO SILICON VALLEY BANK A/C 330123181 9 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC 06-30 # Interest Payment 7,199.05 56,542,688.38 Ending Balance as of June 30, 2016 (4,350,000.00 ) $7,199.05 $56,542,688.38 All items