🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01583338: Southern Trust (DS10)
Financial RecordDate unavailableEFTA015833381 keyword hits
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excerpts
Wire transfer instructions and transaction details for Southern Trust Company, Inc. and Southern Financial.
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🔑 Evidence Keywords
📋 Key Excerpts6
PersonKeyword
Excerpt 1
Debit A/C #
- Southern Trust Company, Inc.
Excerpt 2
Amount $911,807.66
Wire instructions
The Bank of New York
ABA: 021000018
A/C
A/C Name: Pershing, LLC
F/F/C A/C #
A/C Name: Southern Trust Company, Inc.
Excerpt 3
Southern Trust
$4,003,093.20 - Completed 2/18/14
W5001: $911,807.66
Southern Financial (W0003): 10,397,099.07
Thanks,
Stacy
ID: 036402181411489 DATE: 02
📄 Original Document
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