Epstein File EFTA01500060: Client and Southern Trust (DS10)

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Epstein File EFTA01500060: Client and Southern Trust (DS10)

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A JP Morgan account statement for Southern Trust Company, Inc. covering the period May 1-31, 2013, for a margin account located at 383 Madison Avenue, New York, NY 10179. The document lists client service team members including Justin Nelson, Paul Barrett, Janet Young, and Gina Magliocco with contact information.

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🔑 Evidence Keywords

client Southern Trust JP Morgan

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Morgan Team Justin Nelson Banker 203/629-3124 Paul Barrett Investment Specialist 212/622-2770 Janet Young **Client** Service Team 800/634-1318 Gina Magliocco

Excerpt 2

**Client** Service Team Jason Grosse **Client** Service Team Online access www.jpmorganonline.com Transactions cleared and carried through J.P.

Excerpt 3

Morgan Securities LLC **SOUTHERN** **TRUST** COMPANY, INC ACCT. 383 Madison Avenue, New York, NY 10179 For the Period 5/1/13 to 5/31/13 Margin Account J.P.