Epstein Index›Documents›EFTA01379894
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379894: Southern Trust (DS10)

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A financial alert document regarding wire transfer activity from Southern Trust Company, Inc. account to THE HAZE TRUST (Account# N4G024943, Alert# SAM1788880). The wire originated from the client's Southern Trust Company account and was processed through Bank of New York rather than HSBC for placement into an N4G account.

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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 numbel 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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Source: U.S. Department of Justice

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