This document is a Bank Secrecy Act Report (BSAR) transcript filed by Fidelity Brokerage Services LLC, National Financial Services LLC, and Fidelity Investments Institutional Operations Company, Inc. It details suspicious financial activities associated with Jeffrey Epstein, including adverse media reports and various financial transactions through accounts linked to Southern Trust Company Inc. The report includes information about wire transfers and account activities from April 12, 2019, to July 18, 2019. The account was eventually restricted and closed.
documents/EFTA00100894.pdf
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