Epstein File EFTA01596073: Southern Trust, New Mexico and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596073: Southern Trust, New Mexico and Payroll (DS10)

Financial RecordDate unavailableEFTA015960732 keyword hits

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This document is a bank account statement showing a wire transfer of $1,500,000 received from Southern Trust Company Inc. on 07/15. The statement also documents electronic payments including a New Mexico mutual payment of $12,345, ADP payroll-related fees and taxes totaling approximately $14,904, and other electronic transactions. The account activity spans from July to August with various ACH debits and credits.

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🔑 Evidence Keywords

Southern Trust New Mexico payroll wire transfer

📋 Key Excerpts9

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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 1,500,000.00 Subtotal: 1,500,000.00 Checks Paid No.

Excerpt 3

: 13,779.49 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 08/01 ACH SETTLEMENT, HBRK ZORRO ACH TRANS -SETT-ETREASURY 25,500.00 08/06 CCD DEBIT, **NEW**