Epstein File EFTA01589760: Southern Trust, RICO and Construction (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589760: Southern Trust, RICO and Construction (DS10)

Financial RecordDate unavailableEFTA015897601 keyword hits

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This document contains wire transfer and banking records showing a principal transfer of $5,100,000 from Southern Trust Company, Inc. to LSJE, LLC through First Bank in Puerto Rico, with a receiving address on Ponce De Leon Avenue in Santurce. The document includes ACH and wire transfer details related to Southern Trust Company's accounts and beneficiary information.

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🔑 Evidence Keywords

Southern Trust RICO construction wire transfer

📋 Key Excerpts7

PersonKeyword

Excerpt 1

will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire Principal: 5100,00000 Income: m Debit Account #: Debit Account Title: '**Southern**

Excerpt 2

**Trust** Company, Inc Address 1: Receiving Bank ABA: P.O.

Excerpt 3

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: '**Southern** **Trust** Company,