Epstein Index›Documents›EFTA01500037
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500037: Southern Trust and Asset (DS10)

Financial RecordDate unavailableEFTA015000371 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
2
excerpts

This document is a JP Morgan account statement for Southern Trust Company, Inc. (Account W89640002) covering the period April 1-30, 2013. It contains an equity summary showing beginning market value, ending market value, change in value, and current asset allocation categories. The document provides a snapshot of asset holdings and account performance during this monthly period.

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

📋 Key Excerpts2

PersonKeyword
Excerpt 1
P.PMorgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.
Excerpt 2
W89640002 For the Period 4/1/13 to 4/30/13 Equity Summary Beginning Ending Change Current **Asset** Categories Market Value Market Value In Value Allocation

📄 Original Document

📄

Read the full document (54 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA001436271 views

Epstein File EFTA00143627: Jes Staley, Barak and Peter Mandelson (DS9)

💥Correspondence2 views

Epstein File EFTA00027528: Leon Black, Holder and Donald Trump (DS8)

💥Financial Record2 views

Epstein File EFTA01479204: Harris, Comer and Eric Cantor (DS10)

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