💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00090639: Southern Trust, NES LLC and Grand Jury (DS9)
Financial RecordDate unavailableEFTA000906391 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
7
excerpts
This document contains JPMorgan Chase banking records for multiple accounts held by Southern Trust Company, Inc. and NES LLC, with account numbers and date ranges spanning from 2006 to 2014, including asset accounts, business accounts, checking accounts, and business savings accounts. The document indicates confidential treatment was requested by JPMorgan Chase and references grand jury involvement.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
**Southern** **Trust**
JPM-SDNY-00023854 -
3/29/2013
12/31/2013
Company, Inc
JPM-SDNY-00024071
**Southern** **Trust**
JPM-SDNY-00024072 -
Company, Inc -
8/31/2013
3/31
Excerpt 2
/2014
JPM-SDNY-00024531
Asset Account
**Southern** **Trust**
Company, Inc. -
JPM-SDNY-00024532 -
3/21/2013
7/31/2013
Business
JPM-SDNY-00024595
Checking
**Southern**
Excerpt 3
**Trust**
JPM-SDNY-00024596 -
Company, Inc. -
2/28/2013
11/30/2013
JPM-SDNY-00024751
Business Savings
Confidential Treatment Requested by JP Morgan Chase
📄 Original Document
📄
Read the full document (1,652 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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