🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01949137: Wire Transfer Records and Southern Trust (DS10)
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Wire transfer instructions for $15MM and $1MM payments to specific entities.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Wire transfer instructions for the $15MM payments to Southern Trust
Company, Inc. and the $1MM payment to Terje Roed-Larsen to be made by December 31,
Excerpt 2
Wire Transfer Instructions:
Jeffrey Epstein
Bank Name: Deutsche Bank Trust Company
Americas
ABA #:
Account #:
Account Name: Southern Trust Company, Inc
Excerpt 3
**Trust** Company, Inc. and you.
📄 Original Document
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