Epstein Index›Documents›EFTA01357344
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357344: Southern Trust (DS10)

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This document concerns a wire transfer originating from Southern Trust Company, Inc. to an account called THE HAZE TRUST (Account# N4G024943, Alert# SAM1788880). The wire was processed through Bank of New York rather than HSBC and deposited into an N4G account. The document indicates financial transaction routing and account management related to Southern Trust Company.

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🔑 Evidence Keywords
Southern Trustclientwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [1] All, The originating wire came from the client's account called **Southern**
Excerpt 2
**Trust** Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for

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