Epstein File EFTA01500602: Southern Trust and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500602: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA015006021 keyword hits

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This financial record shows JPMorgan Classic Business Checking account activity for Southern Trust Company, Inc. for the period August 31, 2013 to September 30, 2013, with an ending balance of $372,921.98. The document details specific transactions including a $100,000 ACH transfer to FirstBank Puerto Rico on September 10, 2013, and a Citibank debit transaction on September 12, 2013. The account is identified as the Morgan Primary Account for Southern Trust Company, Inc.

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🔑 Evidence Keywords

Southern Trust Citibank RICO

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PersonKeyword

Excerpt 1

Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 8/31/13 to 9/30/13 JPMorgan Classic Business Checking Checking Account Summary Instances

Excerpt 2

Ending Balance 2 $372,921.98 Payments & Transfers Date Description Amount 10404130302000000063 09/10 09/10 Transferred By ACH To Firstbank Puerto Rico Fao **Southern**

Excerpt 3

**Trust** Company, Inc.