Epstein File EFTA01373625: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01373625: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013736251 keyword hits

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A financial wire transfer instruction document for Southern Trust Company Inc. account showing a federal wire transfer of $1,500,000 and journal funds transfer. The document includes account numbers, beneficiary information, and instructions for securities delivery through a DBAB account.

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🔑 Evidence Keywords

Southern Trust wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DBAB Account Name: **Southern** **Trust** Company Inc Account #: Wire Journal Wire federal funds in the amount of $ 1,500,000 Journal Funds in the amount of $

Excerpt 2

Financial Institution (Optional) Journal All Holdings Account #: To DBAB Account #: Name: Account Name: Ultimate Beneficiary Information: Beneficiary Name: **Southern**

Excerpt 3

**Trust** Company Inc Account #: Free Deliveries Additional Instructions: Please deliver the securities indicated below to.