Epstein File EFTA01500645: Southern Trust and Allowance (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500645: Southern Trust and Allowance (DS10)

Financial RecordFebruary 28, 2014EFTA015006451 keyword hits

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A financial document showing a fee allowance calculation for a deposit account in February 2014. The balance and rate are both recorded as $0.00, indicating no financial activity during this period.

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🔑 Evidence Keywords

allowance Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fees and Charges for Deposit Accounts Fee **Allowance** Balance on Which Date **Allowance** is Computed Rate Amount Feb 1 - Feb 28 2014 0.00 0.00% 0.00 Total $0.00

Excerpt 2

P.Morgan Primary Account: **SOUTHERN** **TRUST** COMPANY, INC For the Period 2/1/14 to 2/28/14 Transaction Detail Deposits & Transfers & Date Description Credits

Excerpt 3

Withdrawals Balance 02/01 Beginning Balance 4,003,093.20 02/18 02/18 Fedwire Debit Via: Dbtco Americas A/C: **Southern** **Trust** Company, 4,003,093.20 0.00