Epstein File EFTA01596065: Southern Trust, Payroll and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596065: Southern Trust, Payroll and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA015960651 keyword hits

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Bank account statement showing daily activity for an account associated with Southern Trust Company Inc during July. The document records two incoming wire transfers totaling $2,000,000 (one for $1,000,000 on 07/15 from Southern Trust Company Inc and another for $1,000,000 on 07/31 from Southern Country International), along with various outgoing payments for payroll, taxes, utilities, and cable services. The account maintained an ending balance of $2,131,780.78 as of the statement period.

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🔑 Evidence Keywords

Southern Trust payroll wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

55,435.40 Days in Period 31 Ending Balance 2,131,780.78 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 07/31 WIRE TRANSFER INCOMING SOUTHERN COUNTRY INTERNATIONAL 6100 1,000,000.00 Subtotal: 2,000,000.00 Checks Paid

Excerpt 3

6,724.53 07/03 CCD DEBIT, ADP TAX ADP TAX RXPTT 070314A01 2,177.32 07/09 ACH DEBIT, FPL DIRECT DEBIT ELEC PYMT 7947147075 PPDA 1,664.40 07/12 CCD DEBIT, ADP **PAYROLL**