Epstein File EFTA01287020: Southern Trust (DS10)

Epstein Index›Documents›EFTA01287020

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287020: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012870201 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document shows Southern Trust Company, Inc. account statements for August 2017, with transactions including outgoing money transfers of $600,000 to Bella Klein, $150,000 to FirstBank Puerto Rico, and an interest payment of $610.29, with an ending balance of $1,911,962.93 as of August 31, 2017.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust RICO St Thomas

📋 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

600,000.00 ) 2,061,352.64 TO BELLA KLEIN A/C SOUTHE RN TRUST COMPANY, INC. 08-21 # Outgoing Money Trnsf (150,000.00 ) 1,911,352.64 TO FIRSTBANK PUERTO RICO **SOUTHERN**

Excerpt 3

**TRUST** COMPANY, INC. 08-31 # Interest Payment 610.29 1,911,962.93 Ending Balance as of August 31, 2017 (750,000.00 ) $610.29 $1,911,962.93 All items are