Epstein File EFTA01376049: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376049: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013760491 keyword hits

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A financial transmission document dated May 31, 2016, showing account information for Southern Trust Company, Inc. The document indicates a Money Market Deposit Account (MMDA) with account number ending in 9244 holding $80,875,213.15 in savings as of 05/31/2016 at 02:34:30 PM ET. The transmission was sent by BELLAKLEIN using a Debit Information Template to Honeycomb Partners.

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Southern Trust

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Excerpt 1

status: 1 of 1 received Transmitted: 05/31/2016 02:47:35 PM (ET) Transmitted by: BELLAKLEIN Debit Information Template name: STC to Honeycomb Partners **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC. - MMDA *9244 - Savings - $80,875,213.15 Account: (Balance as of: 05/31/2016 02:34:30 PM (ET) Not a guarantee of available funds.)

Excerpt 3

**Trust** Company, Inc.