Epstein File EFTA01500498: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500498: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015004981 keyword hits

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This document is a JPMorgan Classic Business Checking account statement for Southern Trust Company, Inc. covering the period June 1-28, 2013. The statement shows $200,000.00 in total deposits and credits, with Fedwire debit transfers of $100,000.00 each via Firstbank PR on June 13, 2013, referencing account numbers and transaction identifiers.

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🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 6/1/13 to 6/28/13 JPMorgan Classic Business Checking Checking Account Summary Instances

Excerpt 2

200,000.00 Total Deposits & Credits $200,000.00 Payments & Transfers Date Description Amount 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Southern**

Excerpt 3

**Trust** Company Inc Imad: 0613B1Qgc05C004331 Trn: 100,000.00 1215700164Es 06/13 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: **Southern** **Trust** Company