Epstein Index›Documents›EFTA01500072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01500072: Southern Trust (DS10)

Financial RecordDate unavailableEFTA015000721 keyword hits
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excerpts

Bank account statement or financial record for Southern Trust Company, Inc., held at J.P. Morgan. The document contains account information related to Jeffrey Epstein's financial holdings but provides no additional details in the available excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Southern Trust

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P.Morgan **SOUTHERN** **TRUST** COMPANY, INC ACCT.

📄 Original Document

📄

Read the full document (138 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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