Epstein File EFTA01286816: Southern Trust, RICO and Silicon Valley (DS10)

Epstein Index›Documents›EFTA01286816

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286816: Southern Trust, RICO and Silicon Valley (DS10)

Financial RecordDate unavailableEFTA012868161 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

6

excerpts

This document is a bank statement from an account at 345 Park Avenue, New York, for Southern Trust Company, Inc., located at 6100 Red Hook Quarter B3, St. Thomas, U.S. Virgin Islands, covering April 2017. It shows a beginning balance of $500,764.97 as of April 1, 2017, with multiple transfers including a $1,500,000 incoming transfer on April 4 and subsequent outgoing transfers of $300,000 each to FirstBank Puerto Rico, and a $17,000,000 cash management transfer on April 20.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust RICO Silicon Valley Apollo Management St Thomas bank statement virgin

📋 Key Excerpts6

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

Description Debit Credit Balance Beginning Balance as of April 1, 2017 $500,764.97 04-04 # Incoming Money Trnsf 1,500,000.00 2,000,764.97 ORG-N4G-023812-1 **SOUTHERN**

Excerpt 3

**TRUST** COM PANY INC 6100 RED HOOK QUARTER B3 S 04-04 # Outgoing Money Trnsf (300,000.00 ) 1,700,764.97 TO FIRSTBANK PUERTO RICO A/C 521 **SOUTHERN** **TRUST**