🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA01577494: Thomas, Southern Trust and St Thomas (DS10)
Financial RecordDate unavailableEFTA015774941 keyword hits
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Financial record documenting routing and transfer details for Southern Trust Company, Inc. across multiple bank transactions.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
NEW YORK NY
0S1 OF 13/10/07 AC44129244
SOUTHERN TRUST COMPANY INC
N
CH
ROUT
1212900289ES
and
10/17/13
10/16/13
10
6,000,000
SOUTHERN TRUST
COMPANY INC
Excerpt 2
ABA/021001033
DBTCO AMERICAS NYC
DEUTSCHE BANK
TRUST COMPANY AMERICA
NEW YORK NY
0S1 OF 14/02/18 /44129244
SOUTHERN TRUST COMPANY INC.
Excerpt 3
BKTRUS33
MBR/ -
0103
DEUTSCHE BANK TRUST COMPANY AMERICA
S
60 WALL STREET
NEW YORK NY
0S1 OF 14/03/12 AC44129244
SOUTHERN TRUST COMPANY
INC.
📄 Original Document
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