Epstein Index›Documents›EFTA01449146
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449146: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA014491461 keyword hits
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This brief correspondence requests wire instructions for incoming transfers to Southern Trust Company, Inc., with the sender (name partially redacted) asking an individual named Amanda to provide banking details necessary to receive wire transfers to the trust company's account.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Amanda, Please provide me with the wire instructions for incoming wires for the **Southern** **Trust** Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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