Epstein Index›Documents›EFTA01465280
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465280: Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA014652801 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

This financial document records wire transfer details for Southern Trust Company, Inc., with intermediary banking information including a Puerto Rico address (1519 Ponce De Leon Ave., Puerto Rico 00908) and ABA routing information. The document shows beneficiary and intermediary financial institution details related to fund transfers.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
DBAS Account Name: **Southern** **Trust** Company. Inc.
Excerpt 2
PR 00908 221571473 Further credit to Intermediary Financial Institution (Optional) Account #: Name: UIBmate Beneliciaty Inlbmiation; BeneTiciaiy Name **Southern**
Excerpt 3
**Trust** Company.

📄 Original Document

📄

Read the full document (682 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

💥EFTA000646620 views

Epstein File EFTA00064662: Bannon, Obama and Austin (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability