Epstein Index›Documents›EFTA01344331
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344331: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013443311 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

This document is a monthly account statement for Southern Trust Company, Inc. maintained at J.P. Morgan for the period July 1-31, 2013, located at 270 Park Avenue, New York, NY 10017-2014. The statement shows asset account information and market value data for the account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Southern Trustasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**SOUTHERN** **TRUST** COMPANY, INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 7/1/13 to 7/31/13 Asset Account J.P.

📄 Original Document

📄

Read the full document (116 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA012989700 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697162 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability