🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01596053: Wire Transfer Records and Southern Trust (DS10)
Financial RecordDate unavailableEFTA015960531 keyword hits
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excerpts
Financial record showing multiple wire transfer transactions totaling $5,000,000 incoming and $6,216.43 outgoing.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts8
PersonKeyword
Excerpt 1
TRANSFER INCOMING, SOUTHERN TRUST COMPANY INC 6100 RED
3,000,000.00
07/31
WIRE TRANSFER INCOMING.
Excerpt 2
SOUTHERN COUNTRY INTERNATIONAL 6100
2,000,000.00
Subtotal:
5,000,000.00
Other Withdrawals
POSTING DATE
DESCRIPTION
AMOUNT
07/02
WIRE TRANSFER OUTGOING,
Excerpt 3
Richard Kahn
2,289.75
07/03
WIRE TRANSFER OUTGOING, Lund and Pullara ino
3,926.68
Subtotal:
6,216.43
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📄 Original Document
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Read the full document (217 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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