Epstein Index›Documents›EFTA01344177
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344177: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013441771 keyword hits
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This document contains financial records related to Southern Trust Company, Inc., showing asset holdings including 2,500,000 units with a market value of $2,020,000.00 held through JPMorgan. The document indicates assets were to be transferred to Pershing LLC and references petroleum-related holdings. The record appears to be part of Jeffrey Epstein's financial portfolio documentation.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Units - 2,500,000 Market Value - $2,020,000.00 JPM **Southern** **Trust** Co., Inc. ) - Assets to be transferred to Pershing LLC A/C # - 2,000,000 PETROLEOS DE

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Source: U.S. Department of Justice

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