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FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI Originator SOUTHERN TRUST COMPANY, C/0 HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 O
HOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI 00802 Originator SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI00802 Originator's Bank Instructing Bank Sending Bank ULAR DE PUERTO RICO SAN JUAN PR Originator to Beneficiary IMAD 20200113
2 mentions1 same-page
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operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,
EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CRE
2 mentions1 same-page
Page ?Same page
operty's estimated cost basis. The underlying real property and rights will be appraised, and an updated value will be provided upon completion. 19 Southern Trust Company, Inc. has an estimated value of $233,611,964.00. This entity will be appraised, and an updated value will be provided upon completion. 20 FT Real Estate,
EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CRE
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Mutual Connections (267)
Entities connected to both Southern Trust Company and STE B 3
Jeffrey Epstein
PERSON1,930 w/ Southern·2 w/ STE
DI
Darren Indyke
PERSON1,229 w/ Southern·3 w/ STE
Hyperion Air
ORGANIZATION681 w/ Southern·2 w/ STE
Richard Kahn
PERSON286 w/ Southern·3 w/ STE
U.S. Virgin Islands
LOCATION217 w/ Southern·2 w/ STE
United States
LOCATION103 w/ Southern·3 w/ STE
Prince Andrew
PERSON98 w/ Southern·2 w/ STE
Neptune
ORGANIZATION62 w/ Southern·2 w/ STE
St Thomas
LOCATION47 w/ Southern·2 w/ STE
George W. Bush
PERSON40 w/ Southern·2 w/ STE
PR
Prytanee
PERSON39 w/ Southern·2 w/ STE
Joi Ito
PERSON33 w/ Southern·2 w/ STE
George Mitchell
PERSON31 w/ Southern·2 w/ STE
the Office of the Lieutenant Governor
ORGANIZATION31 w/ Southern·2 w/ STE
Haze Trust
ORGANIZATION26 w/ Southern·2 w/ STE
U.S. Virgin
LOCATION25 w/ Southern·2 w/ STE
LV
Larry Visoski
PERSON24 w/ Southern·2 w/ STE
Charlotte Amalie
LOCATION19 w/ Southern·2 w/ STE
NEW YORK NY
LOCATION19 w/ Southern·2 w/ STE
Apple
ORGANIZATION15 w/ Southern·2 w/ STE