Epstein File EFTA01464639: JP Morgan, Southern Trust and Professional (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01464639: JP Morgan, Southern Trust and Professional (DS10)

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This document contains account information delivery forms for JP Morgan Southern Trust Company, Inc., including clearing number 2427984920101 and taxpayer identification number 660779861. The form provides instructions for investment professionals and financial organizations regarding custodian changes and account transfers.

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🔑 Evidence Keywords

JP Morgan Southern Trust professional

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PersonKeyword

Excerpt 1

DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: FIRM NAME: ACCOUNT TITLE: (As it appears on your statement) 2427984920101 **JP** **Morgan** Southern

Excerpt 2

DELIVERING ACCOUNT INFORMATION CLEARING NUMBER: ACCOUNT NUMBER: FIRM NAME: ACCOUNT TITLE: (As it appears on your statement) 2427984920101 JP Morgan **Southern**

Excerpt 3

**Trust** Company, Inc 2 or TAXPAYER IDENTIFICATION NUMBER: or TAXPAYER IDENTIFICATION NUMBER: 660779861 - - DELIVERING FIRM CONTACT INFORMATION (MANDATORY