Epstein File EFTA01286887: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286887: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA012868871 keyword hits

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This document is a financial record showing wire transfers from Southern Trust Company, Inc. (located in St. Thomas, U.S. Virgin Islands) to Citibank, N.A. for Morgan Stanley accounts, with two outgoing transfers of $900,000 and $1,000,000 recorded on June 13 and June 20 respectively, reducing the account balance from approximately $11.9 million to $10.9 million. The document reveals Epstein's use of multiple financial institutions for asset transfers.

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🔑 Evidence Keywords

Southern Trust Citibank St Thomas asset virgin wire transfer

📋 Key Excerpts3

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

TO **CITIBANK**, N.A. A/C MORGA N STANLEY 06-13 # Outgoing Money Trnsf (900,000.00 ) 11,906,247.09 TO **CITIBANK**, N.A.

Excerpt 3

A/C MORGA N STANLEY 06-20 # Outgoing Money Trnsf (1,000,000.00 ) 10,906,247.09 TO **CITIBANK**, N.A.