Epstein Index›Documents›EFTA01288420
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288420: Southern Trust (DS10)

Financial RecordDate unavailableEFTA012884201 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is a bank statement from Southern Trust Company Inc. dated May 31, 2019 showing a funds transfer of $397,882.59 from deposit account 35269691 on 05-16 to FirstBank Puerto Rico (Account 7211099). The statement shows an ending balance of $0.00 after the outgoing transfer, with a reference number 1361433L.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustRICObank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
397,882.59 REF 1361433L FUNDS TRANSFER FRM DEP 35269691 FROM 05-16 # Outgoing Money Trnsf (397,882.59 ) 0.00 TO FIRSTBANK PUERTO RICO A/C 7211099 346 **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC Ending Balance as of May 31, 2019 (795,764.73 ) $397,882.59 $0.00 All items are credited subject to final collection and receipt of

📄 Original Document

📄

Read the full document (734 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000834461 views

Epstein File EFTA00083446: Bannon, Obama and Berman (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability