Epstein Index›Documents›EFTA01583386
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583386: Southern Trust (DS10)

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This document is a banking instruction or wire transfer form for Southern Trust Company, Inc. containing routing information including Global Agent #23859, ABA #21000021, and JPMChase/CUST book designation. The document appears to be a template or instruction set for processing transactions to or from Southern Trust Company's account.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Info: Global Agent #: 23859 ABA #: 21000021 For Account #: Fed Mnemonic/Book: JPMChase / CUST Special Instructions: For Account #: For Account Name: **SOUTHERN**
Excerpt 2
**TRUST** COMPANY, INC.

📄 Original Document

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Source: U.S. Department of Justice

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