Epstein Index›Documents›EFTA01483636
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01483636: Southern Trust (DS10)

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This document is a bank transaction record showing a Fedwire debit dated September 21 from an account in Charlotte Amalie, Virgin Islands, referencing Southern Trust Company with an application fee of $5,000 paid to Kellerhals Ferguson LLP, and an additional expense reimbursement of $520.

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🔑 Evidence Keywords
Southern Trustvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
138,695.76 09/21 09/21 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba 5,000.00 133,695.76 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref **Southern**
Excerpt 2
**Trust** Company Application Fee Imad: 0921B1Qgc04C005256 Trn: 0093600265Es 09/21 09/21 Book Transfer A/C: New York, NY Ref. 520.00 133,175.76 Exp Reimbursement

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Source: U.S. Department of Justice

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