Epstein File EFTA01500453: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500453: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004531 keyword hits

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Wire transfer record from Southern Trust Company, Inc. showing two disbursements: a transfer of $911,807.66 to Pershing LLC on February 19, and a transfer of $4.58 to Deutsche Bank Trust Company America on February 26. Both transfers were made as requested by Southern Trust Company, Inc.

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🔑 Evidence Keywords

Southern Trust Deutsche Bank wire transfer

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PersonKeyword

Excerpt 1

P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

Excerpt 2

Quantity Settle Date Selection Method Description Cost Amount Withdrawals 2/19 Misc Disbursement TRANSFERRED BY WIRE TO PERSHING LLC FAO (911,807.66) **SOUTHERN**

Excerpt 3

**TRUST** COMPANY INC AS REQUESTED 2/26 Misc Disbursement TRANSFERRED BY WIRE TO DEUTSCHE BANK TRUST (4.58) COMPANY AMERICA FAO **SOUTHERN** **TRUST** COMPANY, INC