Epstein Index›Documents›EFTA01596009
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596009: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015960091 keyword hits
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This financial record documents a wire transfer incoming from Southern Trust Company Inc. on 07/15 in the amount of $1,000,000.00 to an account, with an ACH settlement posted on 07/16. The document shows transaction details including posting dates, descriptions, and amounts related to account settlements and electronic payments.

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🔑 Evidence Keywords
Southern Trustwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
SETTLEMENT, HBRK JEGE RETURN -SETT-RET.ETRES 6,882.11 Subtotal: 31,882.11 Other Credits POSTING DATE DESCRIPTION AMOUNT 07/15 WIRE TRANSFER INCOMING **SOUTHERN**
Excerpt 2
**TRUST** COMPANY INC 6100 RED 1,000,000.00 Subtotal: 1,000,000.00 Electronic Payments POSTING DATE OBSCRIPTION AMOUNT 07/16 ACH SETTLEMENT, HBRK JEGE ACH

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Source: U.S. Department of Justice

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