Epstein File EFTA01449450: JP Morgan and Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01449450: JP Morgan and Southern Trust (DS10)

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This document is a form requesting account information for clearing purposes, with JPMorgan listed as the delivering firm and Southern Trust Company, Inc. listed as the account title holder. The form requests standard account details including clearing number, account number, firm contact information, and address, and notes that a complete copy of the most recent statement is necessary to process the form.

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🔑 Evidence Keywords

JP Morgan Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: DELIVERING FIRM CONTACT INFORMATION (MANDATORY WHEN CLEARING NUMBER IS NOT PROVIDED) FIRM NAME: **JP**

Excerpt 2

**Morgan** CONTACT NAME: ACCOUNT TITLE: (As it appears on your statement) FIRM ADDRESS: (No.

Excerpt 3

Box) **Southern** **Trust** Company, Inc CITY: STATE: ZIP: TELEPHONE NUMBER: NOTE: A complete copy of your most recent statement is necessary to process this form