Epstein File EFTA01589970: Roberts, Southern Trust and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01589970: Roberts, Southern Trust and RICO (DS10)

Financial RecordDate unavailableEFTA015899701 keyword hits

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This document contains wire transfer or banking records showing Southern Trust Company, Inc. as the beneficiary with an account at First Bank in Puerto Rico, located at 1519 Ponce De Leon Avenue, P.O. Box 9146. The document appears multiple times in the excerpt, suggesting repeated transfers or confirmations to this Puerto Rico-based account.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

Southern Trust RICO wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: 721 1 1519 Ponce De Leon Avenue Beneficiary Name; **Southern** **Trust**

Excerpt 2

**Trust** Company, Inc kilbeivirtg.114arti'lhf0irmation Address 1: Receiving Bank ABA: P. 0.

Excerpt 3

BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account 1519 Ponce De Leon Avenue Beneficiary Name: **Southern** **Trust** Company