Epstein Index›Documents›EFTA01345108
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01345108: Southern Trust (DS10)

Financial RecordDate unavailableEFTA013451081 keyword hits
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This document contains asset information showing 2,500,000 units with a market value of $2,020,000.00 held at JPMorgan Southern Trust Co., Inc., appearing to be a duplicate or related version of another asset listing.

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🔑 Evidence Keywords
Southern Trustasset

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Excerpt 1
Units 2,500,000 Market Value $2,020,000.00 JPM - **Southern** **Trust** Co., Inc.

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Source: U.S. Department of Justice

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