Epstein Index›Documents›EFTA00603477
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00603477: Southern Trust (DS9)

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This document is a cash balance statement as of July 31, 2017, listing multiple bank accounts and asset holdings. Southern Trust Company Inc. held $343,180 in one account and $743,738 in another account designated 'JEE,' alongside holdings at First Banco Pop, BNP Paribas, and other institutions.

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Southern Trustasset

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Cash Balances as of 7-31-2017 First Banco Pop Asset Description Bank BNP Paribas Cash **Southern** **Trust** Company Inc. 343,180 299,452 JEE 743,738 456,950 Gratitude

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Source: U.S. Department of Justice

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