Epstein Index›Documents›EFTA01449145
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Epstein File EFTA01449145: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014491451 keyword hits
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This email from Harry Beller dated September 13, 2013 at 2:30 PM requests wire instructions from Amanda for incoming wires to Southern Trust Company, Inc. The brief correspondence indicates a request for banking information necessary to process wire transfers to the account.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, "Harry Beller" Date: 09/13/2013 02:30 PM Subject: Wire instructions Amanda, Please provide me with the wire instructions for incoming wires for the **Southern**
Excerpt 2
**Trust** Company, Inc.

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Source: U.S. Department of Justice

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