Skip to main content
Skip to content
Case File
sd-10-EFTA01344206Dept. of Justice

EFTA Document EFTA01344206

Other

Hi Harry, The below wires are being completed today. The wire for Southern Trust has already been released. Debit A/C # - Southern Trust Company, Inc. Amount - $911,807.66 Wire instructions The Bank of New York ABA: A/C A/C Name: Pershing, LLC F/F/C A/C # A/C Name: Southern Trust Company, Inc. Debit A/C # - Southern Financial Amount - $10,397,099.07 Wire instructions The Bank of New York ABA: A/C If A/C Name: Pershing, LLC F/F/C A/C # A/C Name: Southern Financial, LLC Best R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01344206
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.