Epstein File EFTA01596044: Southern Trust and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596044: Southern Trust and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015960441 keyword hits

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Bank account statement showing a wire transfer of $1,000,000 received on July 15 from Southern Trust Company Inc, with an address at 6100 Red Hook Quarter. The account balance increased from $146,811.33 on June 30 to $1,146,811.33 on July 15, 2013. The document is a monthly account activity record with daily balance summaries.

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🔑 Evidence Keywords

Southern Trust wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Annual Percentage Yield Earned 0.00% Days in Period 31 DAILY ACCOUNT ACTIVITY 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 DAILY BALANCE SUMMARY DATE BALANCE DATE BALANCE 06/30 146,811.33 07/15 1,146,811.33 Call

Excerpt 3

Balance 1,146,811.33 Annual Percentage Yield Earned 0.00% Days in Period 31 DAILY ACCOUNT ACTIVITY Other Credits POSTING DATE DESCRIPTION AMOUNT 07/15 **WIRE**