Epstein File EFTA01286307: Southern Trust, RICO and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286307: Southern Trust, RICO and Citibank (DS10)

Financial RecordDate unavailableEFTA012863071 keyword hits

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This financial record documents fund transfers from a Southern Trust Company Inc. account located at 6100 Red Hook Quarter, St. Thomas, U.S. Virgin Islands, showing multiple outgoing wire transfers in July totaling $2,425,000 to FirstBank Puerto Rico ($125,000), Bella Klein ($500,000), and Citibank N.A. ($1,800,000). The account maintained a balance of approximately $54.5 million as of the transaction dates.

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🔑 Evidence Keywords

Southern Trust RICO Citibank St Thomas virgin wire transfer

📋 Key Excerpts5

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

54,542,688.38 REF 1890924L FUNDS TRANSFER TO DEP 35269691 FROM 07-14 # Outgoing Money Trnsf (125,000.00 ) 54,417,688.38 TO FIRSTBANK PUERTO RICO A/C 7211098 521 **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 07-14 # Outgoing Money Trnsf (500,000.00 ) 53,917,688.38 TO BELLA KLEIN A/C 7211099346 SOUTHE RN TRUST COMPANY.