Epstein Index›Documents›EFTA01449150
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449150: Southern Trust (DS10)

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This document is a request from an unidentified sender to Amanda for wire instructions for incoming transfers to Southern Trust Company, Inc.'s Money Market Account number 44129244. The message indicates a need to establish or confirm banking procedures for the account.

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Amanda, Please provide me with the wire instructions for incoming wires for the **Southern** **Trust** Company, Inc. Money Market Account number 44129244.

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