Epstein Index›Documents›EFTA01960123
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01960123: Southern Trust (DS10)

CorrespondenceDate unavailableEFTA019601231 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is an email dated September 13, 2013, from Richard Kahn to an unspecified recipient containing wiring instructions for Southern Trust Company, Inc. The email provides banking details including the bank name (JP Morgan Chase Bank), account number, routing number, and account name, facilitating wire transfer transactions to the account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern TrustJP Morganwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Richard Kahn Sent: Fri 9/13/2013 5:42:40 PM Subject: STC wiring instructions Bank Name: JP Morgan Chase Bank Account #: Routing #: Account Name: **Southern**
Excerpt 2
**Trust** Company, Inc.

📄 Original Document

📄

Read the full document (53 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA000110512 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥General Document0 views

Epstein File EFTA01191481: Obama, Jordan and Cotton (DS9)

💥Correspondence1 views

Epstein File EFTA00143287: Andrew, Leon Black and Jes Staley (DS9)

💥Correspondence1 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability