Epstein File EFTA01596113: Southern Trust, Payroll and Wire Transfer Records (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01596113: Southern Trust, Payroll and Wire Transfer Records (DS10)

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This document is a bank statement showing payroll and wire transfer activity for an account receiving funds from Southern Trust Company, Inc. (account 44129244). It records a $500,000 wire transfer received on 03/26, along with ADP payroll deductions, 401(k) contributions, ATM withdrawals at 880 Third Avenue in New York, and various electronic payments including AMEX and Chase credit card payments during February and March.

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🔑 Evidence Keywords

Southern Trust payroll wire transfer bank statement

📋 Key Excerpts10

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Excerpt 1

DEPOSIT, ADP TAX ADP TAX RXPTZ 9163448VV 86.53 Subtotal: 86.53 Other Credits POSTING DATE DESCRIPTION AMOUNT 03/26 WIRE TRANSFER INCOMING, 44129244 - **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, 500,000.00 03/29 INTEREST PAID 20.68 Subtotal: 500,020.68 Electronic Payments POSTING DATE DESCRIPTION AMOUNT 03/01 ELECTRONIC PMT-WEB,

Excerpt 3

POSTING DATE DESCRIPTION AMOUNT 02/21 TD ATM DEBIT, AUT 022119 DDA WITHDRAW 880 THIRD AVENUE NEW YORK * NY 4085404022171676 600.00 02/22 CCD DEBIT, ADP **PAYROLL**