Epstein File EFTA01499490: St Thomas, Financial Trust Company and RICO (DS10)

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Epstein File EFTA01499490: St Thomas, Financial Trust Company and RICO (DS10)

Financial RecordDate unavailableEFTA014994901 keyword hits

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This document contains bank deposit and credit records for the period June 29, 2013, to July 31, 2013, showing a Fedwire credit of $57,955.26 dated July 2, 2013, from Firstbank Puerto Rico on behalf of Financial Trust Company Inc, St. Thomas, VI 00802-1348, deposited to Southern Financial, LLC, also in St. Thomas, VI. The records include reference numbers and account identifiers for the transactions.

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🔑 Evidence Keywords

St Thomas Financial Trust Company RICO

📋 Key Excerpts5

PersonKeyword

Excerpt 1

29/13 to 7/31/13 Deposits & Credits Date Description Amount 07/02 Fedwire Credit Via: Firstbank Puerto Rico/221571473 B/O: Financial Trust Company Inc **St**

Excerpt 2

**Thomas** VI 00802-1348 Ref: Chase 57,955.26 Nyc/Ctr/Bnf=Southern Financial, LLC **St** **Thomas** VI 00802-1348/Ac-000000004781 Rfb=O/B Firstbank PR Obi=Transfer

Excerpt 3

FINANCIAL, LLC For the Period 6/29/13 to 7/31/13 Deposits & Credits Date Description Amount 07/02 Fedwire Credit Via: Firstbank Puerto Rico/221571473 B/O: **Financial**