Epstein Index›Documents›EFTA01344355
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344355: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013443551 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
1
excerpts

Bank account statement for Southern Trust Company, Inc. at J.P. Morgan covering the period July 1, 2013 to July 31, 2013, showing portfolio activity detail in New Zealand Dollars with inflows and outflows. The document is marked with Rule 6(e) designation indicating grand jury material.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT For the Period 7/1/13 to 7/31/13 Portfolio Activity Detail - N Zealand Dollar INFLOWS & OUTFLOWS Type

📄 Original Document

📄

Read the full document (149 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

☢️EFTA0016033458 views

Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)

🌋EFTA0165532813 views

Epstein File EFTA01655328: Obama, Donald Trump and Austin (DS10)

🌋EFTA016553405 views

Epstein File EFTA01655340: Charles, Obama and Brennan (DS10)

🌋EFTA001300656 views

Epstein File EFTA00130065: Charles, Berman and Rice (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