Epstein File EFTA01299555: John Rutherford, Rutherford and Southern Trust (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01299555: John Rutherford, Rutherford and Southern Trust (DS10)

Financial RecordDate unavailableEFTA012995552 keyword hits

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Financial record showing bank transactions and checks related to Rutherford. The document lists wire transfers and checks from JPMorgan Chase Bank and Bank of America in New York, with amounts including $175,000 and $95,000, but lacks context regarding the purpose or parties involved.

👤 Named in This Document

John Rutherford

🔑 Evidence Keywords

Southern Trust wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

YORKNY NEW YORK NY 10022-5730 6X GEH CAPITAL 1501289341 L1A o W 021000021 ONE MEADOWLANDS 175000.00 JPMORGAN CHASE BANK, NA PLAZA 9TH FLOOR E NEW YORK NY **RUTHERFORD**

Excerpt 2

CHECK RECEIVED MATHE 19752.00 YS LANE CHECK# : 10 82 L1A o W 026009593 ONE MEADOWLANDS 95000.00 BANK OF AMERICA, N.A., NY PLAZA SUITE 902 E NEW YORK NY **RUTHERFORD**

Excerpt 3

AMERIC NEW YORK NY **SOUTHERN** **TRUST** COMPANY INC 44129244 JSP o W 026013576 510 MADISON AVE 8TH 300000.00 SIGNATURE BANK FLOORE NEW YORKNY NEW YORK NY 10022