Epstein File EFTA01589328: Privilege and Southern Trust (DS10)

Epstein Index›Documents›EFTA01589328

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589328: Privilege and Southern Trust (DS10)

Financial RecordDate unavailableEFTA015893281 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

This document dated February 18, 2014, contains financial wire transfer instructions and account information involving Southern Trust Company, Inc. It shows a wire transfer of $911,807.66 to The Bank of New York (Pershing account) and references a Southern Trust balance of $4,003,093.20 completed on 2/18/14, with additional Southern Financial amounts totaling $10,397,099.07. The document includes standard legal disclaimers regarding confidentiality and privilege.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

privilege Southern Trust wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

and conditions including an offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 2

and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal **privilege**

Excerpt 3

Debit A/C # - **Southern** **Trust** Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C # A/C Name: Pershing.