Epstein Index›Documents›EFTA01500588
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500588: Southern Trust (DS10)

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JPMorgan bank statement for Southern Trust Company, Inc. covering the period June 29, 2013 to July 31, 2013, showing a Fedwire debit transaction of $100,000 on July 25, 2013, via Firstbank to Southern Trust Company, Inc.'s account.

👤 Named in This Document
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🔑 Evidence Keywords
Southern Trustbank statement

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 6/29/13 to 7/31/13 JPMorgan Classic Business Checking Checking Account Summary Instances
Excerpt 2
**Trust** Company, Inc.
Excerpt 3
Imad: 100,000.00 07/25 07/25 Fedwire Debit Via: Firstbank A/C: **Southern** **Trust** Company, Inc.

📄 Original Document

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Source: U.S. Department of Justice

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