Epstein File EFTA01589965: Southern Trust and Citibank (DS10)

Epstein Index›Documents›EFTA01589965

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589965: Southern Trust and Citibank (DS10)

Financial RecordDate unavailableEFTA015899651 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

This document is a bank transfer form showing a transaction from Southern Trust Company, Inc. (account j9Qcg1109) to Citibank as the receiving institution. The form displays fields for payment type, debit account details, receiving bank information, and beneficiary account details, indicating a wire transfer or ACH transaction between these two financial institutions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust Citibank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: Debit Account #: Debit Account Title: **Southern**

Excerpt 2

**Trust** Company, ,inc. j9Qcg1109 PiriPtorrtliitIon Address 1: Receiving Bank ABA: Receiving Bank Name: Citibank Address 2: Beneficiary Account #: Beneficiary

Excerpt 3

: Debit Account #: Debit Account Title: Southern Trust Company, ,inc. j9Qcg1109 PiriPtorrtliitIon Address 1: Receiving Bank ABA: Receiving Bank Name: **Citibank**