Epstein Index›Documents›EFTA01500615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500615: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015006151 keyword hits
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JPMorgan Business Savings account statement for Southern Trust Company, Inc. covering the period October 1-31, 2013. The statement shows a primary account balance of $12,755,048.50 with multiple transactions including a $6,000,000.00 internal transfer of funds on 10/16, a $4,000,000.00 transfer on 10/17, and a $10,000,000.00 Fedwire debit transaction on 10/17 to Southern Trust Company, Inc. The account is identified with SSN 0367641 and transaction reference 1006200280.

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🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts3

PersonKeyword
Excerpt 1
P.PMorgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 10/1/13 to 10/31/13 JPMorgan Business Savings Savings Account Summary Instances Amount
Excerpt 2
**Trust** 12,755,048.50 6,000,000.00 Company, Inc Ssn: 0367641 Trn: 1006200280Es 10/16 Internal Transfer of Funds 4,000,000.00 10,000,000.00 10/17 10/17 Fedwire
Excerpt 3
Debit Via: Dbtco Americas Nyc/021001033 A/C: **Southern** **Trust** Company, 6,000,000.00 4,000,000.00 Inc.

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