🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA02708280: Leon Black, Thomas and Southern Trust (DS11)
Financial RecordDate unavailableEFTA027082801 keyword hits
0
views
0
shares
0
reactions
2
persons
2
keywords
7
excerpts
JPMorgan bank statement for Southern Trust Company, Inc. showing deposits, credits, and account transactions from May 2013.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
P.PMorgan
Primary Account:
SOUTHERN TRUST COMPANY, INC
For the Period 5/1/13 to 5/31/13
JPMorgan Classic Business Checking
Checking Account Summary Instances
Excerpt 2
Deposits & Credits
$16,500,000.00
Payments & Transfers
Date
Description
Amount
05/06 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Southern Trust
Excerpt 3
Morgan
Primary Account:
SOUTHERN TRUST COMPANY, INC
For the Period 2/11/13 to 2/28/13
JPMorgan Classic Business Checking
Checking Account Summary Instances
📄 Original Document
📄
Read the full document (255 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA000636132 views
Epstein File EFTA00063613: Cotton, Thomas and Barbara Boxer (DS9)
💥EFTA001190192 views
Epstein File EFTA00119019: Thomas, Sessions and Cameron (DS9)
💥EFTA000290431 views
Epstein File EFTA00029043: Leon Black, Donald Trump and Harris (DS8)
💥EFTA000107672 views
Epstein File EFTA00010767: Leon Black, Donald Trump and Harris (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 documentHaikus for Humanity — 5 · 7 · 5
React